CHARTER (S.W.) LIMITED

Company number 05497316

Date	Type	Description	View / Download
01 Oct 2008	288a	Director appointed mr clive hoskisson	(1 page)
01 Oct 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
01 Oct 2008	288a	Director appointed mr john david huggins	(1 page)
01 Oct 2008	190	Location of debenture register	(1 page)
01 Oct 2008	353	Location of register of members	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from hollands house poundbury road dorchester dorset DT1 1SW	(1 page)
07 Aug 2008	288b	Appointment terminated director stephen bratt	(1 page)
07 Aug 2008	288b	Appointment terminated director edward wakeham	(1 page)
22 May 2008	288b	Appointment terminated secretary conrad lakeman	(1 page)
18 Mar 2008	88(2)	Ad 07/03/08\gbp si 717102@1=717102\gbp ic 2582900/3300002\	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 1250000@1=1250000 £ ic 1332900/2582900	(2 pages)
13 Sep 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
17 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
17 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 1207898@1=1207898 £ ic 125002/1332900	(2 pages)
08 May 2007	88(2)R	Ad 12/04/07--------- £ si 125000@1=125000 £ ic 2/125002	(2 pages)
08 May 2007	123	Nc inc already adjusted 12/04/07	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Appr allotment/waive ri 12/04/07
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
09 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288a	New director appointed	(2 pages)
26 Jul 2006	363s	Return made up to 01/07/06; full list of members	(6 pages)
05 May 2006	CERTNM	Company name changed clemdock LIMITED\certificate issued on 05/05/06	(2 pages)

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