CHARTER 100 LIMITED

Company number 03503996

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2012	TM01	Termination of appointment of Paul Albert Macrae as a director on 14 June 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Andrew Robert Macrae as a director on 14 June 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1	(6 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
20 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
15 Apr 2009	287	Registered office changed on 15/04/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY	(1 page)
12 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
07 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
06 Mar 2008	363a	Return made up to 04/02/08; full list of members	(4 pages)
29 Feb 2008	288c	Director's Change of Particulars / andrew macrae / 01/02/2008 / HouseName/Number was: , now: blueys farm; Street was: winter house, now: estate; Area was: waltham road, white waltham, now: frieth road; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3SH, now: SL7 2HT; Country was: , now: unite	(1 page)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
19 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
09 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2007	288c	Director's particulars changed	(1 page)
02 Mar 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
10 Feb 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	AA	Accounts made up to 31 March 2005	(5 pages)