CHART SERVICES LIMITED

Company number SC066722

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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)
22 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
22 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
16 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
04 Nov 2009 CH01 Director's details changed for Mr John Richard Davies on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 288c Director's change of particulars / john davies / 23/03/2009
14 Jan 2009 363a Return made up to 02/01/09; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Jan 2008 363a Return made up to 02/01/08; full list of members
04 Jan 2008 288b Director resigned
04 Jan 2008 288a New director appointed
20 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
13 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Feb 2007 287 Registered office changed on 28/02/07 from: c/o mcgrigors, princess exchange 1 earl grey street edinburgh EH3 9AQ
20 Feb 2007 363s Return made up to 02/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/02/07
12 Oct 2006 AA Full accounts made up to 25 December 2005
31 May 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288b Secretary resigned;director resigned
23 May 2006 288a New director appointed