CHARTER PLACE (STAINES) LIMITED

Company number 03858506

Date	Type	Description	View / Download
04 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
16 Dec 2008	363a	Return made up to 13/10/08; full list of members	(9 pages)
15 Dec 2008	288a	Director appointed mrs helen pearson	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 6 charter place park avenue staines middlesex TW18 2HN	(1 page)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	288b	Appointment terminated director tracy weightman	(1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
09 Nov 2007	363s	Return made up to 13/10/06; no change of members; amend	(9 pages)
05 Nov 2007	363a	Return made up to 13/10/07; full list of members	(5 pages)
27 Sep 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(8 pages)
16 Nov 2006	363s	Return made up to 13/10/06; full list of members	(13 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(8 pages)
28 Oct 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
30 Aug 2005	AA	Total exemption full accounts made up to 31 October 2004	(8 pages)
18 Nov 2004	363s	Return made up to 13/10/03; full list of members; amend	(10 pages)
25 Oct 2004	88(2)R	Ad 14/01/03--------- £ si 5@1	(2 pages)
25 Oct 2004	363s	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)
13 Aug 2004	288b	Secretary resigned	(1 page)
13 Aug 2004	288a	New secretary appointed	(1 page)