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CHARTFORTH LIMITED

Company number SC196235

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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)
31 Oct 2003 AA Accounts for a small company made up to 31 May 2003
22 May 2003 363s Return made up to 14/05/03; full list of members
05 Nov 2002 AA Accounts for a small company made up to 31 May 2002
22 May 2002 363s Return made up to 14/05/02; full list of members
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
15 Nov 2001 AA Accounts for a small company made up to 31 May 2001
18 May 2001 363s Return made up to 14/05/01; full list of members
20 Sep 2000 AA Accounts for a small company made up to 31 May 2000
18 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1999 88(2)R Ad 27/07/99--------- £ si 18@1=18 £ ic 2/20
30 Jul 1999 MEM/ARTS Memorandum and Articles of Association
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1999 288a New secretary appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 287 Registered office changed on 09/07/99 from: 14 mitchell lane glasgow lanarkshire G1 3NU
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288b Director resigned
14 May 1999 NEWINC Incorporation