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CHART FORTE COURT ( UK ) LTD

Company number 08547346

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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)
10 Nov 2015 CH01 Director's details changed for Mrs Mawash Kajani on 29 May 2013
10 Nov 2015 CH03 Secretary's details changed for Mrs Mawash Kajani on 29 May 2013
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
29 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jan 2015 MR01 Registration of charge 085473460003, created on 23 December 2014
27 Dec 2014 MR04 Satisfaction of charge 085473460001 in full
27 Dec 2014 MR04 Satisfaction of charge 085473460002 in full
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 100
20 Nov 2013 AD01 Registered office address changed from 2-4 Settles Street London E1 1JP England on 20 November 2013
10 Aug 2013 MR01 Registration of charge 085473460001
10 Aug 2013 MR01 Registration of charge 085473460002
08 Aug 2013 AP01 Appointment of Sonia Kajani as a director
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted