CHARTERS ESTATE AGENTS LIMITED

Company number 06758915

Date	Type	Description	View / Download
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
16 Aug 2016	TM01	Termination of appointment of Susan Price as a director on 29 July 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Philipa Mott as a director on 29 July 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Angela Trodd as a director on 29 July 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mrs Angela Trodd as a director on 14 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mrs Susan Price as a director on 14 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mrs Philippa Mott as a director on 14 June 2016	(2 pages)
07 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2016	SH08	Change of share class name or designation	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
18 Jan 2016	MR01	Registration of charge 067589150001, created on 15 January 2016	(5 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
22 Sep 2015	AD01	Registered office address changed from 2 Jewry Street Winchester Hampshire SO23 8RZ to C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS on 22 September 2015	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(5 pages)
22 Dec 2014	CH01	Director's details changed for Mr Robert Stuart Mott on 3 November 2014	(2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
21 Dec 2012	CH01	Director's details changed for Mr Gerard Colqhoun Price on 21 November 2012	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Elliott Trodd as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Mr Robert Stuart Mott as a director	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)