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CHARTER ONE GROUP LIMITED

Company number 03582707

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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)
18 Jul 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
30 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2001 287 Registered office changed on 27/07/01 from: chartres clarence drive menston nr ilkley yorkshire LS29 6AH
10 Jul 2001 363s Return made up to 11/06/01; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
11 Jul 2000 363s Return made up to 11/06/00; full list of members
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
12 Oct 1999 363s Return made up to 11/06/99; full list of members
11 Jun 1998 NEWINC Incorporation