CHARTRES INVESTMENT COMPANY LIMITED
Company number 00483305
- Company Overview for CHARTRES INVESTMENT COMPANY LIMITED (00483305)
- Filing history for CHARTRES INVESTMENT COMPANY LIMITED (00483305)
- People for CHARTRES INVESTMENT COMPANY LIMITED (00483305)
- Charges for CHARTRES INVESTMENT COMPANY LIMITED (00483305)
- More for CHARTRES INVESTMENT COMPANY LIMITED (00483305)
| 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) |
|---|---|---|---|
| 06 Aug 2013 | AD01 | Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE on 6 August 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 26 Apr 2013 | CH01 | Director's details changed for Barbara Mary Loffill on 15 July 2012 | |
| 26 Apr 2013 | TM01 | Termination of appointment of Stanley Rainbow as a director | |
| 26 Apr 2013 | AP03 | Appointment of Ms Barbara Mary Loffill as a secretary | |
| 26 Apr 2013 | TM02 | Termination of appointment of Colin Dickinson as a secretary | |
| 10 Jan 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 02 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Mr Stanley William Rainbow on 17 April 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Simon James Dickinson on 17 April 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Barbara Mary Loffill on 17 April 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Peter Cowen on 17 April 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 15 | |
| 29 Jun 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 13 Jan 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 30 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
| 30 Apr 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 19 Dec 2007 | AA | Accounts for a small company made up to 30 June 2007 | |
| 30 Apr 2007 | 363a | Return made up to 17/04/07; full list of members | |
| 30 Apr 2007 | 288c | Director's particulars changed |