CHARTERFIELD ASSET MANAGEMENT (UK) LIMITED

Company number 04301514

Date	Type	Description	View / Download
17 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2009	4.68	Liquidators' statement of receipts and payments to 9 December 2009	(5 pages)
17 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Aug 2009	4.68	Liquidators' statement of receipts and payments to 12 August 2009	(5 pages)
27 Feb 2009	4.68	Liquidators' statement of receipts and payments to 12 February 2009	(5 pages)
02 May 2008	AA	Total exemption small company accounts made up to 13 February 2008	(8 pages)
02 May 2008	225	Accounting reference date shortened from 31/10/2008 to 13/02/2008	(1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: oakfield station close backwell bristol BS48 1TJ	(1 page)
16 Feb 2008	4.70	Declaration of solvency	(4 pages)
16 Feb 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
16 Feb 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2007	363a	Return made up to 09/10/07; full list of members	(4 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(9 pages)
02 Mar 2007	225	Accounting reference date shortened from 31/01/07 to 31/10/06	(1 page)
13 Oct 2006	363a	Return made up to 09/10/06; full list of members	(4 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	(9 pages)
19 Oct 2005	363a	Return made up to 09/10/05; full list of members	(4 pages)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
26 Oct 2004	363s	Return made up to 09/10/04; full list of members	(11 pages)
09 Sep 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
20 Oct 2003	363s	Return made up to 09/10/03; full list of members	(11 pages)
14 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)