CHARTLODGE LIMITED

Company number 02414158 ·

Dissolved

90 filings

Date Filing
4 Nov 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Oct 2014 APPLICATION FOR STRIKING-OFF View document
19 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
20 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
1 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARRISON View document
16 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK ARRAM / 11/06/2012 View document
3 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / FLORANCE MEE LEE MORRIS / 11/06/2012 View document
18 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
28 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
21 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
14 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
20 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 24/08/1989 View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Mar 2009 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS; AMEND View document
21 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / FLORANCE MORRIS / 01/09/2008 View document
21 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 01/09/2008 View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM · 61 CHANDOS PLACE · LONDON · WC2N 4HG View document
4 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
4 Apr 2007 DIRECTOR RESIGNED View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
20 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
20 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Sep 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
15 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 0HB View document
19 Oct 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
27 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Sep 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
17 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Sep 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
23 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
15 Nov 1996 NEW DIRECTOR APPOINTED View document
18 Oct 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
7 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Sep 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View document
21 Jul 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 9LB View document
1 Mar 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
13 Sep 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View document
3 Jun 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/93 View document
3 Jun 1994 NC INC ALREADY ADJUSTED · 06/04/93 View document
22 Mar 1994 SECRETARY'S PARTICULARS CHANGED View document
22 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1994 REGISTERED OFFICE CHANGED ON 15/02/94 FROM: · 2ND FLOOR · 144/146 NEW BOND STREET · LONDON · W1Y 9FD View document
31 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Oct 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View document
29 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Oct 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View document
6 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
6 May 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
6 May 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
20 Dec 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS View document
26 Mar 1991 S386 DISP APP AUDS 07/03/91 View document
13 Oct 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
25 Sep 1989 REGISTERED OFFICE CHANGED ON 25/09/89 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
25 Sep 1989 ALTER MEM AND ARTS 210889 View document
25 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document