CHARTHAM MARINE LIMITED

Company number 04569251

Date	Type	Description	View / Download
19 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 195 banbury road oxford OX2 7AR	(1 page)
13 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
02 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 1@1=1 £ ic 40001/40002	(2 pages)
22 May 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2003	363a	Return made up to 10/10/03; full list of members	(5 pages)
28 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
25 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
22 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
17 Jan 2003	123	Nc inc already adjusted 13/01/03	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 40000@1=40000 £ ic 1/40001	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	NEWINC	Incorporation	(18 pages)

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