CHARTRES INVESTMENT COMPANY LIMITED

Company number 00483305

Date	Type	Description	View / Download
29 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
03 May 2000	363s	Return made up to 17/04/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Feb 2000	363a	Return made up to 17/04/99; full list of members; amend	(10 pages)
05 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
24 May 1999	363s	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
27 May 1998	363s	Return made up to 17/04/98; no change of members	(6 pages)
16 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
21 May 1997	363s	Return made up to 17/04/97; full list of members	(13 pages)
29 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	363s	Return made up to 17/04/96; full list of members 363(288) ‐ Director resigned	(9 pages)
12 Apr 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1995	363s	Return made up to 17/04/95; no change of members	(4 pages)
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	287	Registered office changed on 21/06/95 from: 30 cloth market newcastle upon tyne NE1 1EE	(1 page)
13 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: 33 grey street newcastle upon tyne NE1 6EH	(1 page)
23 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
15 Mar 1995	AUD	Auditor's resignation	(2 pages)
27 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(44 pages)

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