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CHARTER HARDWARE & SECURITY LIMITED

Company number 01735385

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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)
06 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 35,600
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Keith Holt as a director
22 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Christoph Hoppe on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Keith Holt on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Roger Benton on 1 October 2009
17 Feb 2009 363a Return made up to 08/10/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 363s Return made up to 08/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Nov 2006 363s Return made up to 08/10/06; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Nov 2005 363s Return made up to 08/10/05; full list of members
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2004 363s Return made up to 08/10/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003