- Company Overview for CHARTER 100 LIMITED (03503996)
- Filing history for CHARTER 100 LIMITED (03503996)
- People for CHARTER 100 LIMITED (03503996)
- More for CHARTER 100 LIMITED (03503996)
| 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) |
|---|---|---|---|
| 10 Mar 2005 | 363s | Return made up to 04/02/05; full list of members | |
| 10 Mar 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 02 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 03 Apr 2004 | 363s | Return made up to 04/02/04; full list of members | |
| 03 Apr 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 21 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 14 Oct 2003 | 225 | Accounting reference date extended from 28/02/03 to 31/03/03 | |
| 17 Apr 2003 | 288a | New director appointed | |
| 21 Feb 2003 | 363s | Return made up to 04/02/03; full list of members | |
| 17 Jan 2003 | AA | Total exemption small company accounts made up to 28 February 2002 | |
| 21 Feb 2002 | AA | Total exemption small company accounts made up to 28 February 2001 | |
| 13 Feb 2002 | 363s | Return made up to 04/02/02; full list of members | |
| 13 Feb 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 26 Feb 2001 | AA | Accounts for a small company made up to 29 February 2000 | |
| 13 Feb 2001 | 363s | Return made up to 04/02/01; full list of members | |
| 15 Feb 2000 | 363s | Return made up to 04/02/00; full list of members | |
| 02 Dec 1999 | AA | Accounts for a small company made up to 28 February 1999 | |
| 12 Mar 1999 | 363s | Return made up to 04/02/99; full list of members | |
| 12 Mar 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 31 Dec 1998 | 287 | Registered office changed on 31/12/98 from: 57 tithe barn drive bray berkshire SL6 2DF | |
| 01 Jun 1998 | 287 | Registered office changed on 01/06/98 from: 85-87 basingstoke road reading berkshire RG2 0HA | |
| 10 Feb 1998 | 287 | Registered office changed on 10/02/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER | |
| 09 Feb 1998 | 288b | Secretary resigned | |
| 09 Feb 1998 | 288b | Director resigned | |
| 09 Feb 1998 | 288a | New secretary appointed;new director appointed |