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CHARTER VEHICLE HIRE (1991) LIMITED

Company number 02544073

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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)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 25 station road llandaff north cardiff CF4 2FB	View PDF Registered office changed on 23/10/07 from: 25 station road llandaff north cardiff CF4 2FB - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
26 Oct 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	363s	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
05 Feb 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
06 Oct 2004	363s	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	363s	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	363s	Return made up to 27/09/02; full list of members	View PDF Return made up to 27/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2002	88(2)R	Ad 24/07/02--------- £ si 2@1=2 £ ic 4/6	View PDF Ad 24/07/02--------- £ si 2@1=2 £ ic 4/6 - link opens in a new window - 2 pages (2 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
20 Sep 2001	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Sep 2000	363s	Return made up to 27/09/00; full list of members	View PDF Return made up to 27/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Apr 2000	123	£ nc 3500/6000 08/03/00	View PDF £ nc 3500/6000 08/03/00 - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
07 Apr 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 12 pages (12 pages)

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