CHARTER PROPERTIES LIMITED

Company number 05775451

Date	Type	Description	View / Download
24 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages) Download iXBRL
01 Jun 2015	AD01	Registered office address changed from 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB to First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT on 1 June 2015	(1 page)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(3 pages)
30 Apr 2015	AD01	Registered office address changed from 1 Hutton Terrace Newcastle upon Tyne NE2 1QT to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 30 April 2015	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2014	TM02	Termination of appointment of John George Gibson as a secretary on 1 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Joshua Callum Davies as a director on 7 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Mohammed Shajahan Chowdhury as a director on 7 October 2014	(1 page)
20 May 2014	AP03	Appointment of Mr John George Gibson as a secretary	(2 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(4 pages)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(3 pages)
21 Mar 2014	CH03	Secretary's details changed for Mr David Thomas Scott on 19 December 2012	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Sep 2013	CH01	Director's details changed for Mr Mohammed Shajahan Chowdhury on 4 September 2013	(2 pages)
16 Aug 2013	AD01	Registered office address changed from 17a Main Street Crawcrook Ryton Tyne and Wear NE40 4TX United Kingdom on 16 August 2013	(1 page)
13 Aug 2013	AD01	Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England on 13 August 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Shirley Fletcher as a director	(1 page)
03 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2013	AP01	Appointment of Mr Mohammed Shajahan Chowdhury as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Miss Shirley Annette Fletcher as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Gemma Broughton as a director	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)