CHARTER QUAY LIMITED

Company number 04117671

Date	Type	Description	View / Download
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
05 Mar 2012	CH03	Secretary's details changed for Mr Ian Rapley on 12 December 2011	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
08 Dec 2011	CH03	Secretary's details changed for Mr Alan Wolfson on 8 December 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)