CHARTERED FINANCIAL HOLDINGS LIMITED

Company number 00431476

Date	Type	Description	View / Download
28 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(8 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
17 Jan 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(7 pages)
11 Feb 2010	CH01	Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Terry Charles Skippen on 1 October 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Barbara Anne Mcall as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Julie Bamford as a director	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Jan 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 May 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
01 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
01 May 2007	353	Location of register of members	(1 page)
30 Nov 2006	288a	New director appointed	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Oct 2006	288b	Director resigned	(1 page)
25 Apr 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)