CHARTERS ESTATE AGENTS LIMITED

Company number 06758915

Date	Type	Description	View / Download
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)
21 Nov 2012	CERTNM	Company name changed charters financial services LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-19	(3 pages)
21 Nov 2012	CONNOT	Change of name notice	(2 pages)
21 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
21 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
21 Dec 2010	CH01	Director's details changed for Mr Gerard Colqhoun Price on 26 November 2010	(2 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
23 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(3 pages)
23 Dec 2009	AP01	Appointment of Mr Gerard Colqhoun Price as a director	(2 pages)
30 Jun 2009	288b	Appointment terminated director robert mott	(1 page)
30 Jun 2009	288b	Appointment terminated director elliott trodd	(1 page)
22 Jun 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from kings park house 22 kings park road southampton hampshire SO15 2UF	(1 page)
26 Nov 2008	NEWINC	Incorporation	(19 pages)

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