- Company Overview for CHARTA LEASING NO. 2 LIMITED (01898744)
- Filing history for CHARTA LEASING NO. 2 LIMITED (01898744)
- People for CHARTA LEASING NO. 2 LIMITED (01898744)
- Charges for CHARTA LEASING NO. 2 LIMITED (01898744)
- More for CHARTA LEASING NO. 2 LIMITED (01898744)
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) |
---|---|---|---|
01 Jun 2011 | TM02 | Termination of appointment of Richard Hawker as a secretary | |
29 Oct 2010 | AP01 | Appointment of Lambertus Hendrik Veldhuizen as a director | |
29 Oct 2010 | AP01 | Appointment of Simon Christopher Gledhill as a director | |
20 Oct 2010 | AP01 | Appointment of Mr Andrew John Cumming as a director | |
20 Oct 2010 | AP01 | Appointment of Colin Graham Dowsett as a director | |
27 Sep 2010 | AP01 | Appointment of Mark Mccarthy as a director | |
27 Sep 2010 | AP01 | Appointment of Geoffrey Arthur Faulkner as a director | |
07 Sep 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
31 Aug 2010 | TM01 | Termination of appointment of Ian Atkinson as a director | |
31 Aug 2010 | TM01 | Termination of appointment of David Shindler as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Aidan Smith as a director | |
02 Aug 2010 | CH01 | Director's details changed for Mr Colin Richard Morley on 5 July 2010 | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
13 May 2010 | TM01 | Termination of appointment of Ceri Richards as a director | |
10 Dec 2009 | CH01 | Director's details changed for Martin William Evans on 3 November 2009 | |
09 Dec 2009 | CH03 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Colin Richard Morley on 3 November 2009 | |
19 Nov 2009 | TM01 | Termination of appointment of William Paterson as a director | |
21 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
08 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
28 May 2009 | 288b | Appointment terminated director christopher jones | |
10 Oct 2008 | 288b | Appointment terminated director stephen peters | |
06 Oct 2008 | 363a | Return made up to 14/08/08; full list of members | |
08 Sep 2008 | 288a | Director appointed aidan john smith | |
08 Sep 2008 | 288a | Director appointed ian muir atkinson |