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CHART PLAN (2004) LIMITED

Company number 05204488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Sep 2007 363s Return made up to 12/08/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 12/08/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Sep 2005 288c Secretary's particulars changed
02 Sep 2005 363s Return made up to 12/08/05; full list of members
30 Sep 2004 288c Secretary's particulars changed
24 Aug 2004 88(2)R Ad 12/08/04--------- £ si 1@1=1 £ ic 1/2
24 Aug 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
24 Aug 2004 287 Registered office changed on 24/08/04 from: flat 3, the westways 1 eastbury avenue northwood HA6 3LB
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004 288b Secretary resigned
12 Aug 2004 NEWINC Incorporation