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CHARTER CONTROLS LIMITED

Company number 03050508

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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)
06 Nov 2000 AA Accounts for a small company made up to 30 June 2000
22 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
14 Feb 2000 AA Accounts for a small company made up to 30 June 1999
03 Aug 1999 363s Return made up to 27/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 1999 288b Secretary resigned;director resigned
07 Apr 1999 288a New secretary appointed
14 Oct 1998 AA Accounts for a small company made up to 30 June 1998
11 Aug 1998 88(2)R Ad 17/06/98--------- £ si 97@1=97 £ ic 3/100
06 May 1998 363s Return made up to 27/04/98; no change of members
03 Mar 1998 287 Registered office changed on 03/03/98 from: unit AG6 business & innovation centre aston science park, love lane birmingham B7 4BJ
07 Nov 1997 AA Accounts for a small company made up to 30 June 1997
23 May 1997 363s Return made up to 27/04/97; no change of members
16 Jan 1997 AA Accounts for a small company made up to 30 June 1996
01 May 1996 363s Return made up to 27/04/96; full list of members
18 May 1995 288 Secretary resigned;new director appointed
18 May 1995 288 New director appointed
18 May 1995 288 New secretary appointed;director resigned;new director appointed
18 May 1995 287 Registered office changed on 18/05/95 from: 152 city road london EC1V 2NX
18 May 1995 224 Accounting reference date notified as 30/06
18 May 1995 88(2)R Ad 28/04/95--------- £ si 2@1=2 £ ic 1/3
27 Apr 1995 NEWINC Incorporation