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CHARD SERVICES LIMITED

Company number 01395915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Secretary resigned;director resigned
11 Sep 1996 287 Registered office changed on 11/09/96 from: straaton house piccadilly london W1X 6AS
16 Feb 1996 363s Return made up to 31/12/95; full list of members
04 Sep 1995 288 Secretary's particulars changed
08 Aug 1995 AA Full accounts made up to 1 April 1995
17 Jan 1995 363s Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1994 AA Full accounts made up to 2 April 1994
19 May 1994 287 Registered office changed on 19/05/94 from: initial contract services LTD. Initial house 81,high street,potters bar hertfordshire EN6 5AS
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Request DocumentRegistered office changed on 19/05/94 from: initial contract services LTD. Initial house 81,high street,potters bar hertfordshire EN6 5AS
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
22 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
18 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 24/02/93
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Request DocumentReturn made up to 31/12/92; full list of members
30 Jul 1992 AA Full accounts made up to 31 March 1992