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CHARTER INDUSTRIES LIMITED

Company number 00493142

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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)
11 Oct 2012	AP01	Appointment of Robin Clark as a director	View PDF Appointment of Robin Clark as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 28 March 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of David Simmons as a director	View PDF Termination of appointment of David Simmons as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM01	Termination of appointment of John Avery as a director	View PDF Termination of appointment of John Avery as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,250,001	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 1,250,001 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 / re financial agreements 25/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 / re financial agreements 25/04/2012 - link opens in a new window - 7 pages (7 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director	View PDF Appointment of Mr Andrew James Stockwell as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	View PDF Appointment of Ms Anne Lynne Puckett as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	View PDF Appointment of Mr Charles Scott Brannan as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director	View PDF Appointment of Mark Paul Lehman as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	View PDF Appointment of Mr Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of William Flexon as a director	View PDF Appointment of William Flexon as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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