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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)
11 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
05 Jul 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jul 2003	363s	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
25 Apr 2003	225	Accounting reference date extended from 30/04/03 to 31/10/03	View PDF Accounting reference date extended from 30/04/03 to 31/10/03 - link opens in a new window - 1 page (1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU	View PDF Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU - link opens in a new window - 1 page (1 page)
25 Nov 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2002	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
27 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
20 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE	View PDF Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE - link opens in a new window - 1 page (1 page)
25 Feb 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
03 Jul 2001	363s	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
02 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)

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