ONE CHARTER PLC

Company number 05714926

Date	Type	Description	View / Download
07 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	(5 pages)
07 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Nov 2009	4.20	Statement of affairs with form 4.19	(5 pages)
10 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-30	(1 page)
05 Oct 2009	AD01	Registered office address changed from Rotherfield House 7 Fairmile Henley on Thames Oxfordshire RG9 2JR on 5 October 2009	(1 page)
18 Sep 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	(1 page)
11 Sep 2009	288a	Secretary appointed mr francis sachs	(1 page)
11 Sep 2009	288b	Appointment Terminated Director david aldous	(1 page)
11 Sep 2009	288a	Director appointed mr francis sachs	(1 page)
11 Sep 2009	288b	Appointment Terminated Director sonny leong	(1 page)
11 Sep 2009	288b	Appointment Terminated Secretary david aldous	(1 page)
28 Apr 2009	363a	Return made up to 20/02/09; full list of members	(19 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from graham suite fairoaks airport woking surrey GU24 8HU	(1 page)
01 Oct 2008	288b	Appointment Terminated Director michael giles	(1 page)
01 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	(35 pages)
28 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
28 Jul 2008	88(2)	Ad 09/04/08 gbp si 3250000@0.001=3250 gbp ic 124250/127500	(2 pages)
24 Jun 2008	288b	Appointment Terminated Director michael nash	(1 page)
23 Apr 2008	363s	Return made up to 20/02/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(36 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
01 Feb 2008	88(2)R	Ad 05/12/07--------- £ si 6750000@.001=6750 £ ic 107500/114250	(2 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH	(1 page)