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CHARTA MANS COMPANY LTD

Company number 06035911

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1,000
11 Jul 2011 TM02 Termination of appointment of David Robinson as a secretary
26 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Office 501 24-28 st Leonards Road Windsor Berkshire SL4 3BU on 9 August 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 CH03 Secretary's details changed for Mr David Robinson on 1 August 2010
06 Aug 2010 AP01 Appointment of Mr Duncan Robinson as a director
06 Aug 2010 TM01 Termination of appointment of Robert Carter as a director
06 Aug 2010 TM01 Termination of appointment of Tony Robinson as a director
03 Sep 2009 363a Return made up to 02/09/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from office 501 st. Leonards road windsor berkshire SL4 3BU united kingdom
21 Aug 2009 CERTNM Company name changed mans company LTD\certificate issued on 21/08/09
20 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jun 2009 288a Director appointed mr robert carter
24 Feb 2009 287 Registered office changed on 24/02/2009 from office 101 50 station road aldershot hampshire GU11 1BG united kingdom
24 Feb 2009 288a Director appointed mr tony robinson
23 Feb 2009 288b Appointment Terminated Director gary edwards
23 Feb 2009 288b Appointment Terminated Director emma edwards
23 Feb 2009 288b Appointment Terminated Director george andrews
23 Feb 2009 288a Secretary appointed mr david robinson
23 Feb 2009 288b Appointment Terminated Secretary emma edwards
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 02/09/08; full list of members