CHART SECURITY INSTALLATIONS LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1420 August 2014 APPLICATION FOR STRIKING-OFF

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN GARDNER / 04/05/2013

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23/05/1323 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA GARDNER / 04/05/2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN GARDNER / 08/05/2010

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17/05/1017 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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09/05/039 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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