CHARTER QUAY LIMITED

Company number 04117671

Date	Type	Description	View / Download
20 Aug 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
08 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
16 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2006	395	Particulars of mortgage/charge	(377 pages)
07 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 May 2006	288a	New secretary appointed	(2 pages)
21 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
28 Sep 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
28 Sep 2005	287	Registered office changed on 28/09/05 from: st. George house 76 crown road twickenham middlesex TW1 3EU	(1 page)
06 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288a	New director appointed	(6 pages)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)