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CHARDENE DIE & TOOL COMPANY LIMITED

Company number 02623338

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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)
05 May 1998 AA Full accounts made up to 30 June 1997
07 Aug 1997 288c Director's particulars changed
18 Jul 1997 363s Return made up to 24/06/97; full list of members
11 Mar 1997 AA Full accounts made up to 30 June 1996
25 Feb 1997 288b Secretary resigned
06 Feb 1997 288a New secretary appointed
17 Jul 1996 363s Return made up to 24/06/96; full list of members
22 Nov 1995 AA Full accounts made up to 30 June 1995
03 Jul 1995 363s Return made up to 24/06/95; full list of members
25 Apr 1995 AA Full accounts made up to 30 June 1994
04 Jul 1994 363s Return made up to 24/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/06/94; full list of members
22 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
08 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1992 363s Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
31 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Oct 1991 287 Registered office changed on 23/10/91 from: exchange house, primrose street, london, EC2A 2HS
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Request DocumentRegistered office changed on 23/10/91 from: exchange house, primrose street, london, EC2A 2HS
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 CERTNM Company name changed precis (1094) LIMITED\certificate issued on 01/10/91
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Request DocumentCompany name changed precis (1094) LIMITED\certificate issued on 01/10/91
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed