CHARTFRONT GROUP LIMITED
Company number 04097803 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2014 | ORDER OF COURT TO WIND UP | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON | View document |
| 20 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · NORTH HOUSE · 17 NORTH JOHN STREET · LIVERPOOL · MERSEYSIDE · L2 5EA | View document |
| 15 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCE HAYHURST | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 24 Jun 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCE HAYHURST / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM MCPHERSON / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 May 2005 | S366A DISP HOLDING AGM 12/05/05 | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECTION 320 27/09/04 | View document |
| 1 Sep 2004 | COMPANY NAME CHANGED CHARTFRONT LIMITED CERTIFICATE ISSUED ON 01/09/04 | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SCHOOL LANE KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9GJ | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | View document |
| 15 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: C/O HLB KIDSONS THE STEAMMILL STEAMMILL STREET CHESTER CHESHIRE | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | ADOPT ARTICLES 28/02/01 | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | VARYING SHARE RIGHTS AND NAMES 28/02/01 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 3 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |