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CHARTER CONSOLIDATED INVESTMENTS LIMITED

Company number 00062559

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Company Results (links open in a new window)
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)
02 Apr 2012	AP01	Appointment of William Flexon as a director on 28 March 2012	View PDF Appointment of William Flexon as a director on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director on 28 March 2012	View PDF Appointment of Mark Paul Lehman as a director on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	TM01	Termination of appointment of Robert Arthur Careless as a director on 17 January 2012	View PDF Termination of appointment of Robert Arthur Careless as a director on 17 January 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	TM01	Termination of appointment of James Richard Deeley as a director on 17 January 2012	View PDF Termination of appointment of James Richard Deeley as a director on 17 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 17 January 2012	View PDF Appointment of Mr Charles Scott Brannan as a director on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012	View PDF Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	View PDF Termination of appointment of Morven Gow as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	TM01	Termination of appointment of Michael Foster as a director	View PDF Termination of appointment of Michael Foster as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	CH01	Director's details changed for Michael George Foster on 1 October 2009	View PDF Director's details changed for Michael George Foster on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew James Stockwell on 1 October 2009	View PDF Director's details changed for Mr Andrew James Stockwell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for John Leonard Avery on 1 October 2009	View PDF Director's details changed for John Leonard Avery on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	View PDF Director's details changed for Mr James Richard Deeley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 1 October 2009	View PDF Secretary's details changed for Morven Gow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	View PDF Director's details changed for Robert Arthur Careless on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
10 Feb 2009	288a	Secretary appointed morven gow	View PDF Secretary appointed morven gow - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment Terminated Secretary nicholas giles	View PDF Appointment Terminated Secretary nicholas giles - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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