CHARTNATURAL LIMITED

Company number 00267121 ·

Dissolved

88 filings

Date Filing
10 Mar 2015 DIRECTOR APPOINTED OLLI ENSIO MUSTONEN View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI View document
11 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM · FOXS CONFECTIONERY LTD SUNNINGDALE ROAD · BRAUNSTONE · LEICESTER · LE3 1UE · UNITED KINGDOM View document
17 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES View document
6 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES View document
21 Nov 2013 DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS View document
11 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
16 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM · C/O GLISTEN PLC · UNIT 6A, HAREWOOD YARD · HAREWOOD · LEEDS · LS17 9LF View document
17 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
27 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
4 Jun 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
21 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
23 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
13 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
8 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
18 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
4 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: · C/O GLISTEN PLC · HILL STREET · BLACKBURN · LANCASHIRE BB1 3HG View document
11 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
1 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
4 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
7 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
10 Feb 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
23 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
25 Jul 2002 SECTION 394 View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 CONVE · 28/06/02 View document
5 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
5 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 DIRECTOR RESIGNED View document
21 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
3 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
29 Dec 2000 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
9 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 13/09/00 View document
30 Dec 1999 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
26 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 Jan 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
8 Jan 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
30 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
6 Jan 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
8 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
8 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
9 Jan 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View document
9 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
14 Jan 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
14 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
12 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
12 Jan 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
7 Jan 1993 DIRECTOR RESIGNED View document
15 Jun 1992 DIRECTOR RESIGNED View document
9 Mar 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
9 Mar 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
10 Jan 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View document
20 Apr 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
20 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
8 Jun 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
10 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
5 Jul 1988 DIRECTOR RESIGNED View document
29 Jun 1988 COMPANY NAME CHANGED · GLISTEN CO. LIMITED(THE) · CERTIFICATE ISSUED ON 30/06/88 View document
8 Apr 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
23 Feb 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS View document
1 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
11 Feb 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
15 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View document
15 Dec 1980 ANNUAL RETURN MADE UP TO 25/11/80 View document
23 Nov 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/79 View document
23 Nov 1979 ANNUAL RETURN MADE UP TO 01/11/79 View document