CHART HOLDINGS LIMITED

Company number 00786436

Date	Type	Description	View / Download
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
16 Mar 2012	TM01	Termination of appointment of Andrew Mickleburgh as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Elaine Driver as a secretary	(1 page)
06 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
25 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AP01	Appointment of Mr Simon David Jones as a director	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2010	AP01	Appointment of Jeffrey William Adams as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Geoffrey Granter as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Stephen Cross as a director	(1 page)
26 Mar 2010	AP01	Appointment of Kevin Barry Duggan as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Andrew Simon Mickleburgh as a director	(2 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(14 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)
10 Nov 2009	CH01	Director's details changed for Stephen Cross on 10 November 2009	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)

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