CHARTBRIDGE LTD

Company number 03373424 ·

Dissolved

72 filings

Date Filing
10 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM · 10 DUKES WALK · HALE · ALTRINCHAM · CHESHIRE · WA15 8WB · ENGLAND View document
12 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WARD / 24/04/2014 View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
28 May 2013 PREVSHO FROM 31/05/2013 TO 30/04/2013 View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM · 5TH FLOOR 34 HIGH STREET · MANCHESTER · M4 1AH · ENGLAND View document
5 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
15 Sep 2011 15/09/11 STATEMENT OF CAPITAL GBP 100 View document
3 Aug 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM · NO 2 GREENGATE STREET · OLDHAM · OL4 1FN View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD View document
3 Aug 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
8 Jun 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jun 2011 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN FORD / 18/05/2010 View document
14 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORD / 19/05/2009 View document
14 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCHOFIELD / 30/11/2006 View document
29 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT SCHOFIELD View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM · 121 UNION STREET · OLDHAM · LANCASHIRE · OL1 1RX View document
19 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCHOFIELD / 08/05/2008 View document
19 Aug 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 21/02/2008 View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
27 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Jul 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
15 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
21 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 ￯﾿ᄑ NC 100/1000 · 01/03/0 View document
9 Apr 2003 NC INC ALREADY ADJUSTED · 01/03/03 View document
14 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
29 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
4 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
1 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
9 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS View document
5 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
28 May 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: · 152 CITY ROAD · LONDON · EC1V 2NX View document
20 Jun 1997 DIRECTOR RESIGNED View document
20 Jun 1997 SECRETARY RESIGNED View document
19 May 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document