CHARTHILL LIMITED

Company number 02691480 ·

Dissolved

61 filings

Date Filing
23 Oct 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH DANIELS View document
19 Oct 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 61 CROWSTONE ROAD WESTCLIFFEON SEA ESSEX SS0 8BG View document
10 Aug 2012 29/02/12 TOTAL EXEMPTION FULL View document
2 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
1 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
15 Jun 2010 28/02/10 TOTAL EXEMPTION FULL View document
2 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD FREDERICK ASHTON / 02/03/2010 View document
10 Aug 2009 28/02/09 TOTAL EXEMPTION FULL View document
27 Feb 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
18 Jul 2008 29/02/08 TOTAL EXEMPTION FULL View document
28 Feb 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
28 Feb 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
28 Feb 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
3 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
5 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
7 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
18 Aug 2002 DIRECTOR RESIGNED View document
18 Aug 2002 NEW SECRETARY APPOINTED View document
18 Aug 2002 SECRETARY RESIGNED View document
13 Mar 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
13 Mar 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
7 Mar 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
3 Mar 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 351 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HT View document
8 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
23 Feb 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
24 Mar 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
6 Mar 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS View document
1 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
14 Mar 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
2 Aug 1994 REGISTERED OFFICE CHANGED ON 02/08/94 FROM: G OFFICE CHANGED 02/08/94 80 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ View document
28 Apr 1994 SECRETARY RESIGNED View document
28 Apr 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS View document
28 Apr 1994 363S View document
24 Jan 1994 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS View document
24 Jan 1994 363S View document
24 Jan 1994 REGISTERED OFFICE CHANGED ON 24/01/94 FROM: G OFFICE CHANGED 24/01/94 1 REGENCY GREEN SOUTHEND ON SEA ESSEX View document
4 Jan 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View document
26 May 1993 EXEMPTION FROM APPOINTING AUDITORS 18/05/93 View document
12 May 1993 SECRETARY RESIGNED View document
12 May 1993 288 View document
14 Feb 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: G OFFICE CHANGED 14/02/93 MBC INFORM. SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP View document
19 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document