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CHARTER SYSTEMS LIMITED

Company number 06147539

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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)
14 Feb 2012	AD01	Registered office address changed from Swallow House, 2 Church Street Walton on Thames Surrey KT12 2QS on 14 February 2012	View PDF Registered office address changed from Swallow House, 2 Church Street Walton on Thames Surrey KT12 2QS on 14 February 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	CH01	Director's details changed for Mr Paul Francis Clark on 14 February 2012	View PDF Director's details changed for Mr Paul Francis Clark on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH03	Secretary's details changed for Ms Lesley Baird Innes on 14 February 2012	View PDF Secretary's details changed for Ms Lesley Baird Innes on 14 February 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	TM01	Termination of appointment of Hugh Reynolds as a director	View PDF Termination of appointment of Hugh Reynolds as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 500,000	View PDF Statement of capital following an allotment of shares on 25 January 2010 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 10 pages (10 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 2 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Hugh Ronald Peter Reynolds on 1 October 2009	View PDF Director's details changed for Hugh Ronald Peter Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Ms Lesley Baird Innes on 1 October 2009	View PDF Secretary's details changed for Ms Lesley Baird Innes on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Hugh Ronald Peter Reynolds on 1 October 2009	View PDF Director's details changed for Hugh Ronald Peter Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Paul Clark on 1 October 2009	View PDF Director's details changed for Mr Paul Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 10 pages (10 pages)
11 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Apr 2007	225	Accounting reference date extended from 31/03/08 to 31/07/08	View PDF Accounting reference date extended from 31/03/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
08 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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