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CHARTERHOUSE NADIA 1 LIMITED

Company number SC356383

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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)
12 Aug 2010 CH01 Director's details changed for Stephen Halliday on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Brian Aird on 1 August 2010
11 Aug 2010 CH03 Secretary's details changed for Brian Aird on 1 August 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 90,060,200
06 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Stephane Roland Etroy on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Paul Duncan Gregory on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Stephen Halliday on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Lord Arthur Mornington on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Malcolm Offord on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Brian Aird on 1 October 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 90,000,000
18 Aug 2009 288a Director appointed paul duncan gregory
10 Aug 2009 SA Statement of affairs
10 Aug 2009 SA Statement of affairs
10 Aug 2009 SA Statement of affairs
10 Aug 2009 88(2) Ad 29/07/09\gbp si 7616177@0.01=76161.77\gbp ic 805303/881464.77\
03 Aug 2009 288a Secretary appointed brian robert aird
24 Jul 2009 288b Appointment terminated secretary maclay murray & spens LLP
17 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
17 Jul 2009 SA Statement of affairs
17 Jul 2009 88(2) Ad 19/06/09\gbp si 80530100@0.01=805301\gbp ic 2/805303\
17 Jul 2009 123 Nc inc already adjusted 18/06/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division 18/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 288a Director appointed arthur mornington