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CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

Company number 01163274

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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)
12 Jul 2006 363a Return made up to 12/06/06; full list of members
28 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jun 2005 363a Return made up to 12/06/05; no change of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jul 2004 363a Return made up to 12/06/04; full list of members
07 Nov 2003 288c Secretary's particulars changed
07 Nov 2003 287 Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH
11 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jun 2003 363a Return made up to 12/06/03; no change of members
16 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
08 Jul 2002 363a Return made up to 12/06/02; no change of members
05 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Nov 2001 288a New director appointed
18 Oct 2001 288b Director resigned
14 Jun 2001 363a Return made up to 12/06/01; full list of members
14 Jun 2001 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 DocumentLocation of register of members address changed
21 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Jun 2000 363s Return made up to 12/06/00; full list of members
03 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Jul 1999 363a Return made up to 12/06/99; no change of members
25 Mar 1999 AA Full accounts made up to 31 December 1998
26 Jun 1998 363a Return made up to 12/06/98; full list of members