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CHARGELINK LIMITED

Company number 03064205

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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)
27 Jul 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Secretary resigned;director resigned
29 Jun 1999 AA Full accounts made up to 31 March 1999
01 Feb 1999 AA Full accounts made up to 31 March 1998
01 Sep 1998 363s Return made up to 05/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 1998 AA Full accounts made up to 31 March 1997
09 Jul 1997 AA Full accounts made up to 31 March 1996
19 Jun 1997 363s Return made up to 05/06/97; no change of members
14 Jan 1997 288b Director resigned
04 Dec 1996 288a New director appointed
02 Dec 1996 CERTNM Company name changed dallas burston healthcare limite d\certificate issued on 02/12/96
26 Nov 1996 363s Return made up to 05/06/96; full list of members
05 Mar 1996 224 Accounting reference date notified as 31/03
04 Sep 1995 287 Registered office changed on 04/09/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
04 Sep 1995 288 New director appointed
04 Sep 1995 288 Director resigned;new director appointed
04 Sep 1995 288 Secretary resigned;new secretary appointed
05 Jun 1995 NEWINC Incorporation