CHARTERED TRUST GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1320 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 27/02/1227 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 08/04/118 April 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/03/104 March 2010 | TERMINATE SEC APPOINTMENT |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED BLACK HORSE GROUP LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/02/0328 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED A G COPYRENTALS LIMITED CERTIFICATE ISSUED ON 15/01/01 |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9626 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: G OFFICE CHANGED 30/03/93 HOLLAND HOUSE OXFORD STREET BOURNEMOUTH BH8 8EZ |
| 23/02/9323 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | S252 DISP LAYING ACC 10/04/92 |
| 26/04/9226 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 9-13 GROSVENOR STREET LONDON W1X 9FB |
| 13/06/8913 June 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8821 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8821 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 050288 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED CEDAR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/08/87 |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/08/8630 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
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