CHARTERPOINT LTD.



Company Documents

DateDescription
02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033084160004

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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04/02/144 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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30/01/1330 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM SPECTRUM HOUSE FLOATS ROAD WYTHENSHAWE MANCHESTER M23 9LJ

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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07/02/117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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15/03/1015 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HUXLEY-GRANTHAM / 01/10/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAY / 01/10/2009

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JAYNE HUXLEY-GRANTHAM / 01/10/2009

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/02/093 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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03/03/083 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/04/074 April 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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03/02/063 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/06

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/03/0518 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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10/03/0410 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/01/0320 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/03/0222 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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09/05/019 May 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/05/009 May 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: ATLANTIC BUSINESS CENTRE ATLANTIC ST BROADHEATH ALTRINCHAM CHESHIRE WA14 5NQ

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08/12/998 December 1999 NEW SECRETARY APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/04/9914 April 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 4 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/03/983 March 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: CHATHAM HOUSE 22 THE VILLAGE FLIXTON MANCHESTER M41 6HS

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05/08/975 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9720 February 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98

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14/02/9714 February 1997 NEW SECRETARY APPOINTED

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14/02/9714 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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