CHARTERHALL (NO. 1) LIMITED filing history - Find and update company information

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CHARTERHALL (NO. 1) LIMITED

Company number 02022662

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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)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 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 - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Sharon Noelle Slattery on 6 August 2010	View PDF Director's details changed for Sharon Noelle Slattery on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 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)
21 Jun 2010	AP01	Appointment of Mr Marc-John Boston as a director	View PDF Appointment of Mr Marc-John Boston as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	TM01	Termination of appointment of Michael Hatcher as a director	View PDF Termination of appointment of Michael Hatcher as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM02	Termination of appointment of Karen Portsmouth as a secretary	View PDF Termination of appointment of Karen Portsmouth as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2010	TM01	Termination of appointment of Deborah Saunders as a director	View PDF Termination of appointment of Deborah Saunders as a director - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	CERTNM	Company name changed lloyds banking group LIMITED\certificate issued on 16/01/09	View PDF Company name changed lloyds banking group LIMITED\certificate issued on 16/01/09 - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	CERTNM	Company name changed lloyds bank futures LIMITED\certificate issued on 27/10/08	View PDF Company name changed lloyds bank futures LIMITED\certificate issued on 27/10/08 - link opens in a new window - 2 pages (2 pages)
16 May 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
15 May 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
26 May 2006	363a	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2005	363a	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

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