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CHARTER PLACE (STAINES) LIMITED

Company number 03858506

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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)
05 May 2016 AP01 Appointment of Mrs Sarah Elizabeth Fowler as a director on 22 April 2016
14 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7
04 Nov 2015 AP01 Appointment of Mr Brian David Graham Herbert as a director on 21 October 2015
04 Nov 2015 TM01 Termination of appointment of Lynda Johnson as a director on 6 July 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 7
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 7
12 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
19 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Christopher John Fowler on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Chiu Kit Fung on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Lynda Johnson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Helen Pearson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Alan Kenneth Porter on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Lynne Hill on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mellony Jane Campbell on 19 October 2009
19 Oct 2009 AD01 Registered office address changed from 2 Charter Place Park Avenue Staines Middlesex TW18 2HN on 19 October 2009