CHARTERHALL MARKETING LIMITED

Company number 03211030

Date	Type	Description	View / Download
10 Jul 2000	288a	New director appointed	(1 page)
16 Jun 2000	288a	New secretary appointed	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	363a	Return made up to 01/02/00; full list of members	(3 pages)
29 Nov 1999	288c	Secretary's particulars changed	(1 page)
16 Aug 1999	AA	Full accounts made up to 28 February 1999	(8 pages)
08 Aug 1999	288c	Secretary's particulars changed	(1 page)
06 Aug 1999	AUD	Auditor's resignation	(1 page)
24 Mar 1999	AA	Accounts made up to 30 June 1998	(2 pages)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(6 pages)
22 Feb 1999	190	Location of debenture register	(1 page)
22 Feb 1999	353	Location of register of members	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN	(1 page)
15 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 28/02/99
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	MA	Memorandum and Articles of Association	(4 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1998	288c	Director's particulars changed	(1 page)
08 Jul 1998	CERTNM	Company name changed nws 206 LIMITED\certificate issued on 09/07/98	(2 pages)
25 Feb 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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