CHARTER CONSOLIDATED INVESTMENTS LIMITED

Company number 00062559

Date	Type	Description	View / Download
01 Sep 2008	288c	Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU	(1 page)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(2 pages)
14 Feb 2008	288a	New director appointed	(5 pages)
14 Feb 2008	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
12 Aug 2007	363a	Return made up to 25/07/07; full list of members	(5 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Sep 2006	363a	Return made up to 25/07/06; full list of members	(5 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Feb 2006	288b	Director resigned	(1 page)
09 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Oct 2004	363a	Return made up to 25/07/04; full list of members	(6 pages)
07 Jul 2004	288a	New director appointed	(3 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(4 pages)
07 Nov 2003	288c	Secretary's particulars changed	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh	(1 page)
10 Sep 2003	363a	Return made up to 25/07/03; full list of members	(5 pages)

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