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CHARTIS RESEARCH LIMITED

Company number 05127805

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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)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 120	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 120 - link opens in a new window - 4 pages (4 pages)
11 May 2015	TM01	Termination of appointment of Helen Clare Townsley as a director on 5 May 2015	View PDF Termination of appointment of Helen Clare Townsley as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	TM02	Termination of appointment of Helen Clare Townsley as a secretary on 5 May 2015	View PDF Termination of appointment of Helen Clare Townsley as a secretary on 5 May 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 15 September 2014	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Haymarket House Haymarket House 28-29 Haymarket London SW1Y 4RX on 15 September 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 120	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 120 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 23 not apply 16/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 23 not apply 16/08/2011 - link opens in a new window - 24 pages (24 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 120 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Mr Peyman Mestchian on 1 May 2010	View PDF Director's details changed for Mr Peyman Mestchian on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mrs Helen Clare Townsley on 1 May 2010	View PDF Director's details changed for Mrs Helen Clare Townsley on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	288a	Secretary appointed mrs helen townsley	View PDF Secretary appointed mrs helen townsley - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminated secretary centrum secretaries LIMITED	View PDF Appointment terminated secretary centrum secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2009	288a	Director appointed mr peyman mestchian	View PDF Director appointed mr peyman mestchian - link opens in a new window - 1 page (1 page)

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