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CHARTER ARCHITECTS LIMITED

Company number 01951040

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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)
17 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 AA Full accounts made up to 30 April 2004
14 Nov 2003 363s Return made up to 09/11/03; full list of members
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 AAMD Amended full accounts made up to 30 April 2003
16 Aug 2003 AA Full accounts made up to 30 April 2003
20 May 2003 169 £ ic 280326/250000 30/04/03 £ sr 30326@1=30326
20 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2003 88(2)R Ad 01/05/03--------- £ si 5000@1=5000 £ ic 275326/280326
08 May 2003 288a New director appointed
22 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 88(2)R Ad 23/10/02--------- £ si 2350@1=2350 £ ic 272976/275326
01 Oct 2002 88(2)R Ad 24/07/02--------- £ si 15000@1=15000 £ ic 257976/272976
03 Aug 2002 AA Full accounts made up to 30 April 2002
14 Mar 2002 AUD Auditor's resignation
13 Nov 2001 363s Return made up to 09/11/01; full list of members
05 Nov 2001 88(2)R Ad 02/11/01--------- £ si 7750@1=7750 £ ic 250226/257976
06 Sep 2001 AA Full accounts made up to 30 April 2001
06 Feb 2001 88(2)R Ad 29/11/00--------- £ si 6156@1=6156 £ ic 244070/250226
14 Nov 2000 288a New director appointed
14 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Full accounts made up to 30 April 2000
09 Aug 2000 288b Director resigned