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CHARTER HARLEY STREET LIMITED

Company number 06685447

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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)
25 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2014 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 AR01 Annual return made up to 1 September 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 CH01 Director's details changed for Amanda Saligari on 23 November 2012
30 Nov 2012 CH01 Director's details changed for James Patrick Saligari on 23 November 2012
09 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
28 Sep 2012 CERTNM Company name changed charter day care LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
28 Sep 2012 CONNOT Change of name notice
14 Mar 2012 AP01 Appointment of James Patrick Saligari as a director
23 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Jan 2012 TM02 Termination of appointment of Amanda Saligari as a secretary
21 Nov 2011 TM01 Termination of appointment of Anthony Mclellan as a director
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 1 September 2010
28 Sep 2010 CH01 Director's details changed for Amanda Saligari on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Amanda Saligari on 28 September 2010
15 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
04 Nov 2009 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
03 Oct 2008 88(2) Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\