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CHARTERS VILLAGE LIMITED

Company number 07687958

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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)
11 Nov 2014	CH01	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014	View PDF Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Paul Michael Walsh on 10 November 2014	View PDF Director's details changed for Mr Paul Michael Walsh on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Mr David Christopher Phillips on 10 November 2014	View PDF Director's details changed for Mr David Christopher Phillips on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	View PDF Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AP01	Appointment of Mr Neil Donaldson as a director	View PDF Appointment of Mr Neil Donaldson as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of David Miller as a director	View PDF Termination of appointment of David Miller as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 8 pages (8 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
02 Jul 2013	AP01	Appointment of Mr Paul Michael Walsh as a director	View PDF Appointment of Mr Paul Michael Walsh as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Sarah Denise Burgess as a director	View PDF Appointment of Sarah Denise Burgess as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AP01	Appointment of Nigel Frankell Welby as a director	View PDF Appointment of Nigel Frankell Welby as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Gooding as a director	View PDF Termination of appointment of Jonathan Gooding as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AP01	Appointment of David Christopher Phillips as a director	View PDF Appointment of David Christopher Phillips as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012	View PDF Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 - link opens in a new window - 1 page (1 page)

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CHARTERS VILLAGE LIMITED

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