CHART SERVICES LIMITED

Company number SC066722

Date	Type	Description	View / Download
22 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
22 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
05 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr John Richard Davies on 1 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)
14 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
06 Apr 2009	288c	Director's change of particulars / john davies / 23/03/2009	(1 page)
14 Jan 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
15 Jan 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288a	New director appointed	(2 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
20 Apr 2007	288a	New director appointed	(3 pages)
19 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: c/o mcgrigors, princess exchange 1 earl grey street edinburgh EH3 9AQ	(1 page)
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	(7 pages)
12 Oct 2006	AA	Full accounts made up to 25 December 2005	(11 pages)
31 May 2006	288a	New director appointed	(5 pages)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Secretary resigned;director resigned	(1 page)