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CHARTER LIMITED

Company number 02794949

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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 May 2008 AA Group of companies' accounts made up to 31 December 2007
23 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2008 287 Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU
22 Apr 2008 363a Return made up to 15/03/08; bulk list available separately
02 Nov 2007 288b Director resigned
18 Sep 2007 288a New director appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 288c Director's particulars changed
23 Apr 2007 363s Return made up to 15/03/07; bulk list available separately
21 Mar 2007 288b Secretary resigned
17 Jan 2007 88(2)R Ad 20/12/06--------- £ si 107243@.02=2144 £ ic 3331627/3333771
15 Nov 2006 88(2)R Ad 20/10/06--------- £ si 19415@.02=388 £ ic 3331239/3331627
26 Jul 2006 288a New secretary appointed;new director appointed
14 Jul 2006 123 Nc inc already adjusted 27/06/06
13 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jul 2006 88(2)R Ad 03/07/06-04/07/06 £ si 1145762@.02=22915 £ ic 3308324/3331239
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 123 Nc inc already adjusted 27/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 88(2)R Ad 28/04/06--------- £ si 126418@.02=2528 £ ic 3305796/3308324