CHARTER CONSOLIDATED FINANCE LIMITED

Company number 00504952

Date	Type	Description	View / Download
17 Jun 2005	363a	Return made up to 06/06/05; no change of members	(4 pages)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
07 Jul 2004	363a	Return made up to 06/06/04; full list of members	(6 pages)
07 Nov 2003	288c	Secretary's particulars changed	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH	(1 page)
11 Aug 2003	AA	Accounts made up to 31 December 2002	(6 pages)
28 Jun 2003	363a	Return made up to 06/06/03; full list of members	(6 pages)
16 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
08 Jul 2002	363a	Return made up to 06/06/02; no change of members	(4 pages)
05 May 2002	AA	Accounts made up to 31 December 2001	(5 pages)
15 Jan 2002	288b	Director resigned	(1 page)
02 Nov 2001	288a	New director appointed	(3 pages)
14 Jun 2001	363a	Return made up to 06/06/01; full list of members	(6 pages)
14 Jun 2001	363(353)	Location of register of members address changed 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
28 Jan 2001	AA	Accounts made up to 31 December 2000	(4 pages)
12 Jun 2000	363s	Return made up to 06/06/00; full list of members	(6 pages)
26 Jan 2000	AA	Accounts made up to 31 December 1999	(4 pages)
05 Jul 1999	363a	Return made up to 06/06/99; no change of members	(5 pages)
13 Jan 1999	AA	Accounts made up to 31 December 1998	(4 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
08 Jun 1998	363a	Return made up to 06/06/98; full list of members
15 Jan 1998	AA	Accounts made up to 31 December 1997	(4 pages)
27 Aug 1997	288c	Director's particulars changed	(1 page)
11 Jun 1997	363a	Return made up to 06/06/97; no change of members	(5 pages)