NEW CHARTER BUILDING COMPANY LIMITED

Company number 03807120

Date	Type	Description	View / Download
19 Jul 2006	363a	Annual return made up to 09/07/06	(3 pages)
19 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	288b	Director resigned	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 March 2005	(25 pages)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
18 Jul 2005	363s	Annual return made up to 09/07/05	(2 pages)
21 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
14 Jul 2004	363s	Annual return made up to 09/07/04 363(353) ‐ Location of register of members address changed	(6 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: frederick house dukinfield road hyde cheshire SK14 4QD	(1 page)
25 Sep 2003	AA	Full accounts made up to 31 March 2003	(26 pages)
22 Jul 2003	363s	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed	(6 pages)
11 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
12 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	AA	Full accounts made up to 31 March 2002	(26 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)