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CHARTHIRE LIMITED

Company number 03759963

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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)
30 Apr 2014	AP03	Appointment of Mr Robert Bryan Pick as a secretary	View PDF Appointment of Mr Robert Bryan Pick as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Keith Alan Bellwood on 17 April 2014	View PDF Director's details changed for Mr Keith Alan Bellwood on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP01	Appointment of Mr Robert Bryan Pick as a director	View PDF Appointment of Mr Robert Bryan Pick as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM02	Termination of appointment of Roland Faires as a secretary	View PDF Termination of appointment of Roland Faires as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Roland Faires as a director	View PDF Termination of appointment of Roland Faires as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
23 Jul 2013	AP01	Appointment of Matthew Jon Reynolds as a director	View PDF Appointment of Matthew Jon Reynolds as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Jul 2013	CH01	Director's details changed for Mr Keith Alan Bellwood on 20 May 2013	View PDF Director's details changed for Mr Keith Alan Bellwood on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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