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THE CHARTER WAREHOUSE LIMITED

Company number 02154522

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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)
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Feb 2012 TM02 Termination of appointment of Geoffrey Atkinson as a secretary
20 Feb 2012 AP03 Appointment of Mr John Marray as a secretary
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Richard David Francis on 8 July 2010
02 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Richard David Francis on 31 May 2010
09 Jun 2010 CH01 Director's details changed for Mr Michael Vinales on 31 May 2010
09 Jun 2010 CH03 Secretary's details changed for Geoffrey Atkinson on 31 May 2010
11 Apr 2010 AP01 Appointment of Mr Richard David Francis as a director
29 Mar 2010 TM01 Termination of appointment of Peter Brown as a director
19 Jun 2009 363a Return made up to 31/05/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 October 2008
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Jun 2008 363a Return made up to 31/05/08; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
26 Jun 2007 363a Return made up to 31/05/07; full list of members
12 Oct 2006 288b Director resigned
24 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
23 Jun 2006 363a Return made up to 31/05/06; full list of members
23 Jun 2006 288c Director's particulars changed
31 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
07 Jul 2005 363s Return made up to 31/05/05; full list of members