CHARTRIDGE CONSULTANCY LIMITED

Company Documents

DateDescription
30/11/1330 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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03/06/133 June 2013 31/12/12 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA LOUISE BURGESS WALL / 23/08/2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/02/1211 February 2012 Annual return made up to 19 November 2011 with full list of shareholders

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11/02/1211 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA LOUISE BURGESS WALL / 11/02/2012

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FELICITY GARRAWAY / 01/01/2010

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25/01/1125 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/12/096 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FELICITY BURGESS WALL / 01/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA LOUISE BURGESS WALL / 01/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BURGESS-WALL / 01/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0212 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/02/0127 February 2001 COMPANY NAME CHANGED CREDIT CARD CLUB UK LIMITED CERTIFICATE ISSUED ON 27/02/01

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13/02/0113 February 2001 EXEMPTION FROM APPOINTING AUDITORS 08/02/01

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04/01/014 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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