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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)
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 363a Return made up to 14/07/06; full list of members
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
30 May 2006 288b Director resigned
21 Feb 2006 288c Director's particulars changed
18 Aug 2005 288a New director appointed
11 Aug 2005 363a Return made up to 14/07/05; full list of members
18 May 2005 AA Full accounts made up to 31 December 2004
15 Jul 2004 363a Return made up to 14/07/04; full list of members
27 May 2004 AA Full accounts made up to 31 December 2003
18 Jul 2003 363a Return made up to 14/07/03; full list of members
22 May 2003 AA Full accounts made up to 31 December 2002
03 Oct 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363a Return made up to 14/07/02; full list of members
09 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363a Return made up to 14/07/01; full list of members
02 Aug 2000 363a Return made up to 14/07/00; full list of members
20 Jul 2000 AA Full accounts made up to 31 December 1999
23 Oct 1999 395 Particulars of mortgage/charge
23 Oct 1999 395 Particulars of mortgage/charge
23 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 288a New director appointed