CHARS DISPLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA MARY ROSEWELL / 07/10/2011 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSEWELL / 07/10/2011 |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROSEWELL / 07/10/2011 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSEWELL / 30/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA MARY ROSEWELL / 30/09/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: UNIT 2 ORCHARDS BUSINESS CENTRE SALFORDS SURREY RH1 5EL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MR DAVID ROSEWELL |
| 21/04/0821 April 2008 | SECRETARY RESIGNED JOANNA ROSEWELL |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DAVID ROSEWELL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 28 REDCHURCH STREET LONDON E2 7DP |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/10/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/01/97 |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/96 |
| 19/04/9619 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/02/96 |
| 19/04/9619 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 12/10/9412 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 08/10/948 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/05/94 |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 26/10/9326 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 25/11/9125 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9125 November 1991 | ALTER MEM AND ARTS 30/09/91 |
| 30/09/9130 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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