- Company Overview for CHARTERHOUSE NADIA 3 LIMITED (SC358125)
- Filing history for CHARTERHOUSE NADIA 3 LIMITED (SC358125)
- People for CHARTERHOUSE NADIA 3 LIMITED (SC358125)
- Charges for CHARTERHOUSE NADIA 3 LIMITED (SC358125)
- More for CHARTERHOUSE NADIA 3 LIMITED (SC358125)
| 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) |
|---|---|---|---|
| 22 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Jul 2014 | AP01 | Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 23 Jan 2013 | AP01 | Appointment of Mr Paul Duncan Gregory as a director | |
| 05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Sep 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 2 August 2012
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| 13 Aug 2012 | TM01 | Termination of appointment of Malcolm Offord as a director | |
| 13 Aug 2012 | TM01 | Termination of appointment of Arthur Mornington as a director | |
| 13 Aug 2012 | TM01 | Termination of appointment of Stephane Etroy as a director | |
| 18 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Aug 2010 | CH01 | Director's details changed for Malcolm Offord on 1 August 2010 | |
| 12 Aug 2010 | CH03 | Secretary's details changed for Brian Aird on 1 August 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Stephane Roland Etroy on 1 August 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Lord Arthur Gerald Mornington on 1 August 2010 | |
| 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 |