CHARTER ARCHITECTS LIMITED

Company number 01951040

Date	Type	Description	View / Download
05 Jan 2009	288b	Appointment terminated director keith prendergast	(1 page)
05 Jan 2009	288b	Appointment terminated director martin dobbs	(1 page)
05 Jan 2009	288b	Appointment terminated director jonathan morgan	(1 page)
05 Jan 2009	288b	Appointment terminated director andrew james	(1 page)
05 Jan 2009	288b	Appointment terminated director christakis demetriou	(1 page)
05 Jan 2009	288b	Appointment terminated director christopher exley	(1 page)
02 Dec 2008	363a	Return made up to 09/11/08; full list of members	(6 pages)
02 Dec 2008	288c	Director's change of particulars / robert boardman / 10/04/2008	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 33 davies street mayfair london W1K 4LR	(1 page)
15 Apr 2008	288a	Secretary appointed robert boardman	(3 pages)
25 Feb 2008	288b	Appointment terminated secretary caroline godfrey	(1 page)
12 Nov 2007	363a	Return made up to 09/11/07; full list of members	(4 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2007	288a	New director appointed	(2 pages)
07 Dec 2006	363a	Return made up to 09/11/06; full list of members	(6 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	AA	Full accounts made up to 30 April 2006	(26 pages)
26 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
31 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(32 pages)