CHARTER ARCHITECTS LIMITED

Company number 01951040

Date	Type	Description	View / Download
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2006	CERTNM	Company name changed charter partnership LIMITED(the)\certificate issued on 21/07/06	(2 pages)
22 Jun 2006	288a	New director appointed	(3 pages)
22 Jun 2006	288a	New director appointed	(3 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: st marys house 15 cardington road bedford MK42 0BP	(1 page)
06 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir grant guran debent 26/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir grant guran debent 26/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
26 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2006	395	Particulars of mortgage/charge	(9 pages)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
05 May 2006	88(2)R	Ad 30/04/06-30/04/06 £ si 5000@1=5000 £ ic 225000/230000	(1 page)
11 Nov 2005	363a	Return made up to 09/11/05; full list of members	(6 pages)
26 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2005	169	£ ic 255000/225000 31/08/05 £ sr 30000@1=30000	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
11 Aug 2005	AA	Full accounts made up to 30 April 2005	(24 pages)
25 Jun 2005	88(2)R	Ad 01/05/05--------- £ si 5000@1=5000 £ ic 250000/255000	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)