CHART HOMES LIMITED

Company number 00574462

Date	Type	Description	View / Download
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Mar 2010	TM01	Termination of appointment of Geoffrey Granter as a director	(1 page)
01 Mar 2010	AP01	Appointment of Kevin Barry Duggan as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Andrew Simon Mickleburgh as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Geoffrey Ernest Thurston Granter on 10 November 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
11 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
12 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
02 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
14 Nov 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
03 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
14 Nov 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 2004	363s	Return made up to 10/11/04; full list of members	(2 pages)