CHARTERGROVE DEVELOPMENTS LTD

Company number 03567218 ·

Dissolved

58 filings

Date Filing
17 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
21 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DAVID HOBDEN / 18/05/2014 View document
14 Mar 2014 CURRSHO FROM 31/05/2014 TO 31/03/2014 View document
7 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DAVID HOBDEN / 07/03/2014 View document
7 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / HANNAH FLEUR HOBDEN / 07/03/2014 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jul 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Aug 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 Jan 2011 COMPANY NAME CHANGED CHARTERGROVE PROPERTIES LIMITED · CERTIFICATE ISSUED ON 25/01/11 View document
25 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Aug 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
8 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
8 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: · 41 BEACH ROAD · LITTLEHAMPTON · WEST SUSSEX BN17 5JA View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Nov 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 Jul 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
20 Apr 2005 SECRETARY RESIGNED View document
20 Apr 2005 NEW SECRETARY APPOINTED View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jul 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
5 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
9 Jul 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: · COOMBE COTTAGE · COOMBE LANE, BURPHAM · ARUNDEL · WEST SUSSEX BN18 9RL View document
9 Jul 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
22 Jan 2002 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
26 Sep 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
7 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2000 NEW SECRETARY APPOINTED View document
9 May 2000 SECRETARY RESIGNED View document
31 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: · FAIRVIEW · 7 LAKE ROAD · CHICHESTER · WEST SUSSEX PO19 2ND View document
22 Jun 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View document
29 Jun 1998 DIRECTOR RESIGNED View document
29 Jun 1998 SECRETARY RESIGNED View document
29 Jun 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: · 18 THE STEYNE · BOGNOR REGIS · WEST SUSSEX PO21 1TP View document
26 Jun 1998 NEW SECRETARY APPOINTED View document
26 Jun 1998 NEW DIRECTOR APPOINTED View document
20 May 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document