CHART DISTRIBUTION SERVICES LIMITED

Company number 00378905 · Monitor this company

Dissolved

147 filings

Date	Filing
7 Jan 2015	Annual return made up to 2 January 2015 with full list of shareholders	View document
29 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
14 Jan 2014	Annual return made up to 2 January 2014 with full list of shareholders	View document
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
7 Jan 2013	Annual return made up to 2 January 2013 with full list of shareholders	View document
21 Nov 2012	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED	View document
21 Nov 2012	APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE	View document
20 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Aug 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER	View document
16 Aug 2012	SECRETARY APPOINTED EUNICE IVY PAYNE	View document
3 Jan 2012	Annual return made up to 2 January 2012 with full list of shareholders	View document
31 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
17 Jan 2011	Annual return made up to 2 January 2011 with full list of shareholders	View document
22 Jul 2010	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT	View document
22 Jul 2010	DIRECTOR APPOINTED FRANCO MARTINELLI	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON	View document
22 Jul 2010	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER	View document
20 Jul 2010	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM · VT HOUSE, GRANGE DRIVE · HEDGE END · SOUTHAMPTON · HAMPSHIRE · SO30 2DQ	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
5 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009	View document
5 Jan 2010	Annual return made up to 2 January 2010 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009	View document
3 Nov 2009	CHANGE PERSON AS DIRECTOR	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009	View document
11 Aug 2009	31/03/09 TOTAL EXEMPTION FULL	View document
7 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009	View document
14 Jan 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
10 Jan 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	DIRECTOR RESIGNED	View document
28 Dec 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
12 Mar 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
2 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
2 Jan 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: · VT HOUSE · GRANGE DRIVE HEDGE END · SOUTHAMPTON · HAMPSHIRE SO30 2DQ	View document
25 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
23 May 2006	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: · 8 SURREY STREET · NORWICH · NR1 3NG	View document
23 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 May 2006	DIRECTOR RESIGNED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
27 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05	View document
13 Jan 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Dec 2005	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: · 17 CONNAUGHT PLACE · LONDON · W2 2EL	View document
4 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	DIRECTOR RESIGNED	View document
23 Sep 2005	DIRECTOR RESIGNED	View document
23 Sep 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	NEW SECRETARY APPOINTED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	SECRETARY RESIGNED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03	View document
15 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02	View document
23 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
23 Jan 2003	REGISTERED OFFICE CHANGED ON 23/01/03 FROM: · LEX HOUSE · 17 CONNAUGHT PLACE · LONDON · W2 2EL	View document
23 Jan 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS	View document
20 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01	View document
14 Mar 2002	NEW SECRETARY APPOINTED	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
14 Mar 2002	SECRETARY RESIGNED	View document
14 Mar 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS	View document
18 Dec 2001	DIRECTOR RESIGNED	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2001	S366A DISP HOLDING AGM 21/11/01	View document
18 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Jan 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS	View document
26 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
26 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99	View document
9 Aug 2000	NEW SECRETARY APPOINTED	View document
9 Aug 2000	SECRETARY RESIGNED	View document
3 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jan 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	SECRETARY RESIGNED	View document
22 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98	View document
27 Jan 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS	View document
22 Dec 1998	NEW SECRETARY APPOINTED	View document
22 Dec 1998	SECRETARY RESIGNED	View document
13 Jul 1998	NEW SECRETARY APPOINTED	View document
13 Jul 1998	SECRETARY RESIGNED	View document
27 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97	View document
8 Jan 1998	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS	View document
13 Jun 1997	NEW SECRETARY APPOINTED	View document
13 Jun 1997	SECRETARY RESIGNED	View document
21 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS	View document
6 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
19 Apr 1996	DIRECTOR RESIGNED	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1996	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS	View document
14 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95	View document
10 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1995	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 11 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
21 Oct 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93	View document
31 Jan 1994	RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS	View document
9 Sep 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
27 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92	View document
2 Feb 1993	RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS	View document
11 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
25 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91	View document
15 Jan 1992	RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS	View document
27 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1991	RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS	View document
23 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1990	REGISTERED OFFICE CHANGED ON 23/05/90 FROM: · HIGHFIELD HOUSE · HEADLESS CROSS DRIVE · REDDITCH · WORCS B97 5EV	View document
11 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1990	RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS	View document
20 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
30 Aug 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
16 Aug 1989	NEW DIRECTOR APPOINTED	View document
24 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Nov 1988	RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS	View document
14 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
16 Nov 1987	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS	View document
16 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
20 Oct 1986	COMPANY NAME CHANGED · J. LOMAS (JUNIOR) LIMITED · CERTIFICATE ISSUED ON 20/10/86	View document
1 Sep 1986	RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS	View document
8 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
8 Aug 1986	REGISTERED OFFICE CHANGED ON 08/08/86 FROM: · 58 SOUTHWARK BRIDGE ROAD · LONDON SE1 OAS	View document
23 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
6 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document
30 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/10/81	View document
18 Feb 1943	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document