CHART GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | STRUCK OFF AND DISSOLVED |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 20 COLERIDGE STREET HOVE EAST SUSSEX BN3 5AD |
| 25/06/1025 June 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRETT / 30/11/2009 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: G OFFICE CHANGED 29/06/97 6 FOSTER COURT 62 YORK AVE HOVE EAST SUSSEX BN3 1PJ |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | |
| 09/02/949 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9117 December 1991 | |
| 17/12/9117 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/914 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: G OFFICE CHANGED 04/01/91 ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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