NEW CHARTER BUILDING COMPANY LIMITED

Company number 03807120

Date	Type	Description	View / Download
05 Apr 2016	TM02	Termination of appointment of Martin Paul Frost as a secretary on 31 March 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mrs Laura Douthwaite as a secretary on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Andrew Fraser Stafford as a director on 31 March 2016	(1 page)
31 Dec 2015	MR01	Registration of charge 038071200001, created on 14 December 2015	(5 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
15 Oct 2015	AP01	Appointment of Mr Imanuel Steele as a director on 1 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Steven Normansell as a director on 1 October 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 9 July 2015 no member list	(4 pages)
17 Apr 2015	TM01	Termination of appointment of Liliane J a Laine Slater as a director on 31 March 2015	(1 page)
05 Mar 2015	AUD	Auditor's resignation	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(40 pages)
06 Nov 2014	TM01	Termination of appointment of Kieran Quinn as a director on 1 October 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 9 July 2014 no member list	(5 pages)
07 Apr 2014	CH01	Director's details changed for Ms Georgia Elizabeth Parker on 7 April 2014	(2 pages)
20 Jan 2014	AP01	Appointment of Ms Georgia Elizabeth Parker as a director	(4 pages)
20 Jan 2014	AP01	Appointment of Stephen Savory as a director	(3 pages)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	(42 pages)
01 Oct 2013	TM01	Termination of appointment of Geoffrey Howarth as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Vincent Ricci as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Vincent Ricci as a director	(1 page)
06 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 no member list	(4 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(31 pages)
27 Jul 2012	AR01	Annual return made up to 9 July 2012 no member list	(4 pages)