CHARTERCARD LIMITED

Company number 00422221

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
06 Jun 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 6 June 2011	(2 pages)
03 Jun 2011	4.70	Declaration of solvency	(3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-24	(1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 3,555,815.55	(5 pages)
08 Apr 2011	AAMD	Amended accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
18 Nov 2009	CH01	Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	(2 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
06 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 May 2008	288a	Director appointed mr adrian patrick white	(1 page)
13 May 2008	288b	Appointment Terminated Director michael kilbee	(1 page)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
05 Oct 2007	288a	New director appointed	(1 page)