CHARTA LEASING NO. 1 LIMITED

Company number 04644230

Date	Type	Description	View / Download
11 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	363a	Return made up to 22/01/08; full list of members	(9 pages)
18 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Oct 2007	288a	New director appointed	(3 pages)
10 Oct 2007	288a	New director appointed	(3 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Paragraph b expires 25/09/07 RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	CERTNM	Company name changed a & l cf september (6) LIMITED\certificate issued on 25/09/07	(2 pages)
22 Aug 2007	288a	New director appointed	(3 pages)
12 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(16 pages)
23 Apr 2007	288b	Director resigned	(1 page)
18 Feb 2007	363a	Return made up to 22/01/07; full list of members	(7 pages)
15 Feb 2007	288a	New director appointed	(3 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH	(1 page)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	363a	Return made up to 22/01/06; full list of members	(6 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
16 Feb 2005	363a	Return made up to 22/01/05; full list of members	(6 pages)
10 Feb 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)

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