CHARTER MERCANTILE (UK) LTD

Company number 02946154

Date	Type	Description	View / Download
20 Mar 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
13 Jul 2001	363s	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
31 Jul 2000	363s	Return made up to 06/07/00; full list of members	(7 pages)
02 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
04 Aug 1999	363s	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 May 1999	288a	New director appointed	(2 pages)
15 May 1999	288a	New director appointed	(2 pages)
04 Dec 1998	AA	Full accounts made up to 30 June 1998	(11 pages)
21 Jul 1998	363s	Return made up to 06/07/98; full list of members	(6 pages)
18 Mar 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
31 Jul 1997	363s	Return made up to 06/07/97; no change of members	(4 pages)
29 Apr 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
06 Aug 1996	363s	Return made up to 06/07/96; no change of members	(4 pages)
05 Jun 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1995	363s	Return made up to 06/07/95; full list of members	(6 pages)
10 May 1995	CERTNM	Company name changed charter mercantile agency limite d\certificate issued on 11/05/95	(4 pages)
07 Apr 1995	224	Accounting reference date notified as 30/06	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
27 Sep 1994	CERTNM	Company name changed flan beech LIMITED\certificate issued on 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	287	Registered office changed on 15/09/94 from: 43 lawrence road hove east sussex BN3 5QE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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