CHARTA LEASING NO. 1 LIMITED

Company number 04644230

Date	Type	Description	View / Download
18 Jul 2013	TM01	Termination of appointment of Colin Morley as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Martin Evans as a director	(2 pages)
18 Jul 2013	TM02	Termination of appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
18 Jul 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 18 July 2013	(2 pages)
15 Jul 2013	AUD	Auditor's resignation	(1 page)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(29 pages)
20 Jun 2013	AP01	Appointment of Gerard Ashley Fox as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
08 Mar 2013	AP01	Appointment of Adam Nicholas Mussert as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(11 pages)
16 Jan 2013	CH01	Director's details changed for Mark Mccarthy on 7 January 2013	(2 pages)
16 Jan 2013	CH01	Director's details changed for Simon Christopher Gledhill on 22 July 2011	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Geoffrey Faulkner as a director	(1 page)
20 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	(29 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(12 pages)
24 Jan 2012	AP01	Appointment of Mr Richard Owen Williams as a director	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Lambertus Veldhuizen as a director	(1 page)
14 Jun 2011	AA	Full accounts made up to 30 September 2010	(31 pages)
10 Jun 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 June 2011	(1 page)
10 Jun 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(12 pages)
29 Oct 2010	AP01	Appointment of Lambertus Hendrik Veldhuizen as a director	(3 pages)

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