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CHARGRILLED LTD

Company number 05391526

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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)
07 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 363a Return made up to 14/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 14/03/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 288a New director appointed
23 Apr 2007 363a Return made up to 14/03/07; full list of members
23 Apr 2007 288b Director resigned
26 Feb 2007 288a New director appointed
23 Feb 2007 288b Director resigned
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Secretary resigned
12 Apr 2006 88(2)R Ad 14/03/05--------- £ si 6@1=6 £ si 4@1=4 £ ic 100/110
12 Apr 2006 363a Return made up to 14/03/06; full list of members
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 88(2)R Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100