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CHARTER NOMINEES LIMITED

Company number 05971811

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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)
21 Oct 2013 CH03 Secretary's details changed for Mr Arnold Henry on 18 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Henry Neumann on 18 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Arnold Henry on 18 October 2013
07 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
04 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
10 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Henry Neumann on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Arnold Henry on 19 October 2009
17 Nov 2008 363a Return made up to 18/10/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Oct 2007 363a Return made up to 18/10/07; full list of members
10 Apr 2007 88(2)R Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2
04 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
07 Feb 2007 287 Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New secretary appointed;new director appointed
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Secretary resigned
19 Oct 2006 NEWINC Incorporation