CHARTER TRUSTEE LIMITED

Company number 07073960

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Charles Brannan	(4 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	(5 pages)
12 Nov 2012	TM01	Termination of appointment of Charles Scott Brannan as a director on 25 September 2012 ANNOTATION Clarification a second filed TM01 was registered on 15/11/2012	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Andrew James Stockwell as a director on 26 September 2012	(2 pages)
10 Oct 2012	AP01	Appointment of William (Bill) Flexon as a director on 26 September 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Mark Paul Lehman as a director on 26 September 2012	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Anne Lynne Puckett as a director on 25 September 2012	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012	(2 pages)
02 Jul 2012	TM01	Termination of appointment of John Leonard Avery as a director on 29 June 2012	(1 page)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Robert Arthur Careless as a director on 17 January 2012	(1 page)
23 Jan 2012	TM01	Termination of appointment of James Richard Deeley as a director on 17 January 2012	(1 page)
18 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 17 January 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012	(2 pages)
16 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	(1 page)
29 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
24 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
12 Nov 2009	NEWINC	Incorporation	(45 pages)