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CHARTRES INVESTMENT COMPANY LIMITED

Company number 00483305

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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)
09 Mar 2016 MR04 Satisfaction of charge 13 in full
25 Feb 2016 MR04 Satisfaction of charge 6 in full
30 Jan 2016 MR04 Satisfaction of charge 8 in full
30 Jan 2016 MR04 Satisfaction of charge 11 in full
30 Jan 2016 MR04 Satisfaction of charge 9 in full
30 Jan 2016 MR04 Satisfaction of charge 10 in full
30 Jan 2016 MR04 Satisfaction of charge 12 in full
30 Jan 2016 MR04 Satisfaction of charge 15 in full
30 Jan 2016 MR04 Satisfaction of charge 14 in full
28 Jan 2016 MR01 Registration of charge 004833050023, created on 12 January 2016
08 Jan 2016 MR01 Registration of charge 004833050022, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 004833050018, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 004833050019, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 004833050020, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 004833050016, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 004833050017, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 004833050021, created on 22 December 2015
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 15,000
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 15,000
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AD01 Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE on 6 August 2013