- Company Overview for CHARTERMET LIMITED (03807128)
- Filing history for CHARTERMET LIMITED (03807128)
- People for CHARTERMET LIMITED (03807128)
- Charges for CHARTERMET LIMITED (03807128)
- More for CHARTERMET LIMITED (03807128)
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) |
---|---|---|---|
03 Aug 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
14 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Brian James Hallett on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Brian James Hallett on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Michael Boyens on 1 October 2009 | |
14 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Feb 2009 | 353 | Location of register of members | |
02 Dec 2008 | 288a | Director appointed john lorimer | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 36 elder street london E1 6BT | |
07 Nov 2008 | 288a | Director appointed derek lucie-smith | |
04 Nov 2008 | 288a | Secretary appointed brian james hallett | |
30 Oct 2008 | 288b | Appointment terminated secretary karen clark | |
23 Oct 2008 | 288b | Appointment terminated director alfred stirling | |
10 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
20 Jun 2008 | 288a | Director appointed mr richard andrew chadwick | |
25 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
14 Jul 2007 | 395 | Particulars of mortgage/charge | |
11 Jul 2007 | 395 | Particulars of mortgage/charge | |
07 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge |