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CHARTERFIELDS LIMITED

Company number 04193479

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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)
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Jan 2006 288b Director resigned
24 May 2005 287 Registered office changed on 24/05/05 from: 301 glossop road sheffield south yorkshire S10 2HL
04 Apr 2005 288c Director's particulars changed
04 Apr 2005 288c Director's particulars changed
04 Apr 2005 363s Return made up to 03/04/05; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
27 May 2004 363s Return made up to 03/04/04; full list of members
04 May 2004 395 Particulars of mortgage/charge
23 May 2003 363s Return made up to 03/04/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 30 April 2003
06 Feb 2003 288c Director's particulars changed
16 May 2002 AA Accounts for a dormant company made up to 30 April 2002
16 May 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New secretary appointed;new director appointed
25 Apr 2001 287 Registered office changed on 25/04/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Apr 2001 NEWINC Incorporation