CHARTA LEASING NO. 1 LIMITED

Company number 04644230

Date	Type	Description	View / Download
29 Oct 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(3 pages)
20 Oct 2010	AP01	Appointment of Colin Graham Dowsett as a director	(3 pages)
20 Oct 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Mark Mccarthy as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Geoffrey Arthur Faulkner as a director	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Ian Atkinson as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Aidan Smith as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of David Shindler as a director	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Colin Richard Morley on 5 July 2010	(3 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(32 pages)
13 May 2010	TM01	Termination of appointment of Ceri Richards as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(19 pages)
18 Dec 2009	CH01	Director's details changed for Martin William Evans on 3 November 2009	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Colin Richard Morley on 3 November 2009	(3 pages)
19 Nov 2009	TM01	Termination of appointment of William Paterson as a director	(1 page)
19 Jun 2009	AA	Full accounts made up to 30 September 2008	(33 pages)
28 May 2009	288b	Appointment terminated director christopher jones	(1 page)
03 Feb 2009	363a	Return made up to 22/01/09; full list of members	(6 pages)
10 Oct 2008	288b	Appointment terminated director stephen peters	(1 page)
08 Sep 2008	288a	Director appointed aidan john smith	(2 pages)
08 Sep 2008	288a	Director appointed ian muir atkinson	(1 page)
05 Sep 2008	288b	Appointment terminated director joe aitken	(1 page)
11 Jul 2008	AA	Full accounts made up to 30 September 2007	(29 pages)
27 Feb 2008	288c	Director's change of particulars / ceri richards / 08/01/2008	(1 page)

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