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CHARTER HVAC LIMITED

Company number SC108863

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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)
23 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 20/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	CERTNM	Company name changed charter conditioning LIMITED\certificate issued on 17/10/03	View PDF Company name changed charter conditioning LIMITED\certificate issued on 17/10/03 - link opens in a new window - 2 pages (2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 249 west george street glasgow G2 4RB	View PDF Registered office changed on 17/10/03 from: 249 west george street glasgow G2 4RB - link opens in a new window - 1 page (1 page)
13 Aug 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)
10 Jul 2002	363s	Return made up to 20/06/02; full list of members	View PDF Return made up to 20/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 7 pages (7 pages)
19 Jul 2001	363s	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
01 Sep 2000	363a	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 7 pages (7 pages)
02 Jul 1999	363s	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 7 pages (7 pages)
07 Jul 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1997	363s	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 5 pages (5 pages)
19 Jun 1996	363s	Return made up to 20/06/96; no change of members	View PDF Return made up to 20/06/96; no change of members - link opens in a new window - 4 pages (4 pages)

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