- Company Overview for CHARTER CONSOLIDATED FINANCE LIMITED (00504952)
- Filing history for CHARTER CONSOLIDATED FINANCE LIMITED (00504952)
- People for CHARTER CONSOLIDATED FINANCE LIMITED (00504952)
- Charges for CHARTER CONSOLIDATED FINANCE LIMITED (00504952)
- More for CHARTER CONSOLIDATED FINANCE LIMITED (00504952)
| 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) |
|---|---|---|---|
| 01 May 2012 | AP01 | Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 | |
| 01 May 2012 | AP01 | Appointment of William Flexon as a director on 25 April 2012 | |
| 01 May 2012 | AP01 | Appointment of Mark Paul Lehman as a director on 25 April 2012 | |
| 01 May 2012 | AP01 | Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 | |
| 30 Apr 2012 | AP01 | Appointment of Mr Charles Scott Brannan as a director on 25 April 2012 | |
| 06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for David Alastair Simmons on 1 October 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for John Leonard Avery on 1 October 2009 | |
| 01 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 06 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
| 30 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 22 Jul 2008 | 353 | Location of register of members | |
| 22 Jul 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 22 Jul 2008 | 288c | Secretary's Change of Particulars / charter central services LIMITED / 06/05/2008 / HouseName/Number was: , now: 7TH; Street was: 2ND floor, now: floor; Area was: 52 grosvenor gardens, now: 322 high holborn; Post Code was: SW1W 0AU, now: WC1V 7PB | |
| 08 May 2008 | 287 | Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU | |
| 23 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 05 Jul 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 05 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 12 Jul 2006 | 363a | Return made up to 06/06/06; full list of members | |
| 24 Feb 2006 | 288b | Director resigned | |
| 24 Feb 2006 | 288a | New director appointed | |
| 07 Oct 2005 | AA | Accounts made up to 31 December 2004 |