CHART HOMES LIMITED

Company number 00574462 ·

Dissolved

102 filings

Date Filing
18 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
13 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Mar 2012 DIRECTOR APPOINTED MR SIMON DAVID AINSLIE JONES View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 08/03/2012 View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER View document
5 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Mar 2011 ADOPT ARTICLES 16/02/2011 View document
10 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER View document
1 Mar 2010 DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH View document
1 Mar 2010 DIRECTOR APPOINTED KEVIN BARRY DUGGAN View document
10 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST THURSTON GRANTER / 10/11/2009 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
2 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Dec 2004 S366A DISP HOLDING AGM 15/12/04 View document
10 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
24 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 SECRETARY RESIGNED View document
14 Apr 2004 NEW SECRETARY APPOINTED View document
18 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
8 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2002 AUDITOR'S RESIGNATION View document
9 Aug 2002 RE AUD STAT View document
9 Aug 2002 AUDITOR'S RESIGNATION View document
9 Aug 2002 RE AUD STAT View document
16 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
10 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Nov 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Nov 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Dec 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS View document
30 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Nov 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS View document
31 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Dec 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Nov 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
15 Nov 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Sep 1994 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS View document
3 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Nov 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Dec 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1991 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 14/08/91 View document
14 Aug 1991 COMPANY NAME CHANGED · FINDSTRIDE LIMITED · CERTIFICATE ISSUED ON 15/08/91 View document
16 Jul 1991 COMPANY NAME CHANGED · CHART HOMES LIMITED · CERTIFICATE ISSUED ON 17/07/91 View document
16 Jul 1991 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 16/07/91 View document
4 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Dec 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS View document
15 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Dec 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Jan 1989 RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS View document
21 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Nov 1987 RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
18 Jul 1986 COMPANY NAME CHANGED · HOMESDALE INVESTMENT COMPANY LIM · ITED · CERTIFICATE ISSUED ON 18/07/86 View document
2 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
9 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
6 May 1986 NEW DIRECTOR APPOINTED View document
16 Aug 1978 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1978 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1956 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document