CHARTFIELD LIMITED — Filings & Documents (94)
Information sheet re S.291AA(9)
2014-06-20 · Other
Information sheet re S.291AA(7)
2014-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-10 · Charges
(E)Certificate of Registration of Charge
2006-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)Memorandum of satisfaction
2000-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)Special resolution
1993-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)FIB - Return of allotments
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Ordinary resolution
1988-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E) Explanatory Letter
1987-02-19 · Other
(E)Amended document
1987-02-19 · Other
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1986-09-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-02-20 · Address Change
(E)FIB - Return of allotments
1986-02-20 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-03 · Other
(E)Certificate of Registration of Charge
1986-02-03 · Charges
(E)Special resolution
1986-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-13 · Other
(E)Ordinary resolution
1986-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)Annual return
1985-02-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-27 · Address Change
(E)Annual return
1984-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-11 · Address Change
(E)FIB - Return of allotments
1980-06-04 · Other
(E)Special resolution
1980-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-17 · Other
(E)Notice of registered office and any change thereof
1980-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-20 | |
| Information sheet re S.291AA(7) | Other | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)Special resolution | Other | 1993-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Ordinary resolution | Other | 1988-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E) Explanatory Letter | Other | 1987-02-19 | |
| (E)Amended document | Other | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-20 | |
| (E)FIB - Return of allotments | Other | 1986-02-20 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-03 | |
| (E)Special resolution | Other | 1986-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-13 | |
| (E)Ordinary resolution | Other | 1986-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-11 | |
| (E)FIB - Return of allotments | Other | 1980-06-04 | |
| (E)Special resolution | Other | 1980-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 |
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