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CHARTHAM MARINE LIMITED

Company number 04569251

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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)
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 91,002
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 91,002
31 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for David Charles Paul Thompson on 10 October 2009
16 Oct 2009 CH01 Director's details changed for Graham Harvey Smith on 10 October 2009
21 Apr 2009 AA Accounts for a small company made up to 31 December 2008
10 Nov 2008 363a Return made up to 10/10/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 December 2007
30 Oct 2007 363a Return made up to 10/10/07; full list of members
30 Oct 2007 288c Director's particulars changed
24 Jul 2007 AA Full accounts made up to 31 December 2006
13 Oct 2006 363a Return made up to 10/10/06; full list of members
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
10 Feb 2006 AA Accounts for a small company made up to 31 December 2005
26 Jan 2006 363s Return made up to 10/10/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004