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CHARTERCARD LIMITED

Company number 00422221

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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)
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 6 June 2011	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-24 - link opens in a new window - 1 page (1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 3,555,815.55	View PDF Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 3,555,815.55 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AAMD	Amended accounts for a dormant company made up to 31 December 2010	View PDF Amended accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	View PDF Termination of appointment of Stephen Hopkins as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	View PDF Appointment of Mr Stephen John Hopkins as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	View PDF Termination of appointment of Deborah Saunders as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009	View PDF Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	View PDF Director's details changed for Mr Adrian Patrick White on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 May 2008	288a	Director appointed mr adrian patrick white	View PDF Director appointed mr adrian patrick white - link opens in a new window - 1 page (1 page)
13 May 2008	288b	Appointment Terminated Director michael kilbee	View PDF Appointment Terminated Director michael kilbee - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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