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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)
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 14
19 Oct 2010 AA Accounts for a small company made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 Feb 2010 AP01 Appointment of Simon Robert Bannister as a director
09 Feb 2010 AP01 Appointment of Keith Alan Bellwood as a director
22 Oct 2009 AA Accounts for a small company made up to 31 March 2009
05 May 2009 363a Return made up to 27/04/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from po box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL
01 May 2009 288c Director and secretary's change of particulars / roland faires / 26/04/2009
27 Nov 2008 288c Director and secretary's change of particulars / roland faires / 24/11/2008
29 Oct 2008 AA Full accounts made up to 31 March 2008
30 May 2008 363a Return made up to 27/04/08; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 13
02 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Accounts for a small company made up to 31 March 2007
06 Aug 2007 395 Particulars of mortgage/charge
11 Jun 2007 363a Return made up to 27/04/07; full list of members
05 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
28 Dec 2006 AA Full accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 27/04/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005