CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

Date	Type	Description	View / Download
05 Jun 2006	288a	New secretary appointed	(2 pages)
28 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 3307137@1=3307137 £ ic 6518415/9825552	(2 pages)
28 Dec 2005	123	Nc inc already adjusted 16/12/05	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
19 Aug 2005	363s	Return made up to 25/07/05; full list of members	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
05 Oct 2004	363a	Return made up to 25/07/04; no change of members	(5 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(4 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH	(1 page)
10 Sep 2003	363a	Return made up to 25/07/03; full list of members	(7 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
24 Feb 2003	AUD	Auditor's resignation	(2 pages)
16 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
16 Aug 2002	363a	Return made up to 25/07/02; no change of members	(5 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
14 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288a	New director appointed	(4 pages)