CHARTBROOK (WANDSWORTH) LIMITED

Company number 05544832

Date	Type	Description	View / Download
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Accounts made up to 31 December 2009	(14 pages)
15 Jul 2011	TM02	Termination of appointment of Stephen Vantreen as a secretary	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Stephen Vantreen as a director	(2 pages)
27 Jan 2011	AD01	Registered office address changed from Old Merchant Yard 278-282 Mitcham Lane London SW16 6NU on 27 January 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
14 Dec 2010	CH01	Director's details changed for Robert Reeve on 1 October 2009	(2 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
23 Dec 2009	AD01	Registered office address changed from 167 Battersea Rise London SW11 1HP on 23 December 2009	(1 page)
23 Nov 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
18 Nov 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
18 Nov 2008	190	Location of debenture register	(1 page)
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 37 battersea square london SW11 3RA	(1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
28 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
27 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(3 pages)