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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)
14 Oct 2003 363s Return made up to 08/10/03; full list of members
06 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Oct 2000 363s Return made up to 17/10/00; full list of members
03 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 288a New secretary appointed
12 Jan 2000 363s Return made up to 17/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
  • 363(288) ‐ Secretary resigned;director resigned
02 Dec 1999 CERTNM Company name changed leamore hardware & security limi ted\certificate issued on 03/12/99
01 Dec 1999 288a New secretary appointed
15 Jul 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 363s Return made up to 17/10/98; no change of members
  • 363(287) ‐ Registered office changed on 03/03/99
  • 363(353) ‐ Location of register of members address changed
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New secretary appointed
10 Jul 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363s Return made up to 17/10/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
06 Nov 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New secretary appointed
11 Jul 1997 288a New director appointed
30 May 1997 AA Accounts for a medium company made up to 31 July 1996