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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)
28 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for John Leonard Avery on 1 October 2009
21 Dec 2009 CH01 Director's details changed for David Alastair Simmons on 1 October 2009
29 Jun 2009 363a Return made up to 22/06/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2008 363a Return made up to 22/06/08; full list of members
13 May 2008 288c Secretary's change of particulars / charter central services LIMITED / 06/05/2008
13 May 2008 287 Registered office changed on 13/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Aug 2007 363a Return made up to 22/06/07; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Aug 2006 363a Return made up to 22/06/06; full list of members
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jul 2005 363a Return made up to 22/06/05; no change of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jul 2004 363a Return made up to 22/06/04; full list of members
07 Nov 2003 288c Secretary's particulars changed
07 Nov 2003 287 Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH
11 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Jul 2003 363a Return made up to 22/06/03; full list of members
16 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned