CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	(3 pages)
27 Oct 2009	TM02	Termination of appointment of James Deeley as a secretary	(2 pages)
27 Oct 2009	AP03	Appointment of Morven Gow as a secretary	(3 pages)
19 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
11 Feb 2009	288a	Secretary appointed james richard deeley	(1 page)
10 Feb 2009	288b	Appointment terminated secretary nicholas giles	(1 page)
10 Sep 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
01 Sep 2008	288c	Secretary's change of particulars / nicholas giles / 21/07/2008	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
02 Nov 2007	288b	Director resigned	(1 page)
12 Aug 2007	363a	Return made up to 25/07/07; full list of members	(6 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
07 Mar 2007	288a	New director appointed	(4 pages)
05 Sep 2006	363a	Return made up to 25/07/06; full list of members	(6 pages)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)