THE CHARTER WAREHOUSE LIMITED

Company number 02154522

Date	Type	Description	View / Download
29 Aug 2000	287	Registered office changed on 29/08/00 from: wren court 17 london road bromley kent BR1 1DE	(1 page)
07 Jul 2000	363s	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 66 broomfield road chelmsford essex CM1 1SW	(1 page)
13 Jun 2000	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	AA	Full accounts made up to 30 April 1999	(7 pages)
06 Oct 1999	288b	Director resigned	(1 page)
18 Aug 1999	288a	New director appointed	(2 pages)
21 Jun 1999	363s	Return made up to 06/06/99; no change of members	(4 pages)
12 Jan 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
05 Oct 1998	AA	Full accounts made up to 30 April 1998	(7 pages)
23 Jun 1998	363s	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Sep 1997	AA	Full accounts made up to 30 April 1997	(9 pages)
04 Jul 1997	363s	Return made up to 06/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Dec 1996	288b	Secretary resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288a	New secretary appointed	(2 pages)