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CHARTER CENTRAL FINANCE LIMITED

Company number 00514418

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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)
19 Jun 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 13 January 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 13 January 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)
09 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)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements sect 175 25/04/2012 - link opens in a new window - 9 pages (9 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 22 pages (22 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
30 Mar 2012	TM01	Termination of appointment of Clayton Kiefaber as a director	View PDF Termination of appointment of Clayton Kiefaber as a director - link opens in a new window - 1 page (1 page)
07 Mar 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)
07 Mar 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)
07 Mar 2012	AP01	Appointment of William (Bill) Flexon as a director	View PDF Appointment of William (Bill) Flexon as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of James Deeley as a director	View PDF Termination of appointment of James Deeley as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of Robert Careless as a director	View PDF Termination of appointment of Robert Careless as a director - link opens in a new window - 1 page (1 page)
16 Jan 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)
16 Jan 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)
16 Jan 2012	AP01	Appointment of Mr Clayton Huston Kiefaber as a director	View PDF Appointment of Mr Clayton Huston Kiefaber as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 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 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	View PDF Termination of appointment of Morven Gow as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)

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CHARTER CENTRAL FINANCE LIMITED

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