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CHARTERMET LIMITED

Company number 03807128

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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)
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