CHARTHIRE LIMITED

Company number 03759963

Date	Type	Description	View / Download
07 Jun 2005	288a	New director appointed	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 27/04/05; full list of members	(3 pages)
29 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New secretary appointed	(1 page)
12 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
12 May 2004	363s	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Sep 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
09 May 2003	363s	Return made up to 27/04/03; full list of members	(8 pages)
16 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
13 May 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
24 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
09 May 2001	363s	Return made up to 27/04/01; full list of members	(8 pages)
26 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
29 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
26 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
27 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document