CHARTER QUAY LIMITED

Company number 04117671

Date	Type	Description	View / Download
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
21 Feb 2005	288a	New director appointed	(1 page)
18 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
11 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
15 Nov 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	CERTNM	Company name changed riverside west (block a) LIMITED\certificate issued on 28/04/04	(2 pages)
24 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
15 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	288a	New secretary appointed	(1 page)
15 May 2003	288a	New secretary appointed	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
12 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
21 Aug 2002	288c	Secretary's particulars changed	(1 page)
25 Jan 2002	288c	Director's particulars changed	(1 page)
19 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)