CHARTERED DIRECTOR LIMITED

Company number 05742812

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2012	AD01	Registered office address changed from 20 Alicia Close Cawston Rugby Warwickshire CV22 7GT United Kingdom on 8 August 2012	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 100	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(11 pages)
31 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
31 May 2011	TM02	Termination of appointment of Clifford Towers (Accountants) Limited as a secretary	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	(10 pages)
15 Mar 2011	TM02	Termination of appointment of Clifford Towers (Accountants) Limited as a secretary	(1 page)
07 Feb 2011	AD01	Registered office address changed from 1st Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England on 7 February 2011	(1 page)
07 Feb 2011	AP03	Appointment of Mr Nicholas Edward Charles Hoare as a secretary	(2 pages)
28 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Mr Nicholas Edward Charles Hoare on 14 March 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Clifford Towers (Accountants) Limited on 14 March 2010	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Oct 2009	AD01	Registered office address changed from Clifford Towers, 9 North Street Rugby Warwickshire CV21 2RA on 29 October 2009	(1 page)
27 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
27 Mar 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
26 Mar 2008	288c	Director's Change of Particulars / nicholas hoare / 24/03/2008 / HouseName/Number was: , now: 17; Street was: 2 littlewood grange, now: dunster close; Area was: bawnmore road, now: ; Post Code was: CV22 6JJ, now: CV22 7AZ; Country was: , now: united kingdom	(1 page)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 May 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
15 May 2007	190	Location of debenture register	(1 page)
15 May 2007	353	Location of register of members	(1 page)