CHARTER CONSOLIDATED LIMITED

Company number 00831757

Date	Type	Description	View / Download
18 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2001	363a	Return made up to 20/08/01; full list of members	(9 pages)
16 Jul 2001	288a	New director appointed	(5 pages)
12 Jul 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Aug 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
27 Aug 1999	363a	Return made up to 20/08/99; full list of members	(8 pages)
24 May 1999	88(2)R	Ad 27/04/99--------- £ si 1@.02 £ ic 2121765/2121765	(2 pages)
24 May 1999	88(2)R	Ad 27/04/99--------- £ si 99@.02=1 £ ic 2121764/2121765	(2 pages)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
02 Sep 1998	363a	Return made up to 20/08/98; full list of members	(12 pages)
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 1997	363a	Return made up to 20/08/97; no change of members	(8 pages)
27 Aug 1997	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
26 Mar 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Jan 1997	288b	Director resigned	(1 page)
13 Dec 1996	288c	Director's particulars changed	(1 page)
13 Dec 1996	288c	Director's particulars changed	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)
03 Sep 1996	363a	Return made up to 20/08/96; no change of members	(13 pages)
25 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)

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