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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)
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
22 Nov 1996 CERTNM Company name changed sure flights LIMITED\certificate issued on 25/11/96
30 Sep 1996 AA Full accounts made up to 30 April 1996
25 Jun 1996 363s Return made up to 06/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 1995 AA Full accounts made up to 30 April 1995
13 Jun 1995 363s Return made up to 06/06/95; full list of members
  • 363(287) ‐ Registered office changed on 13/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
13 Jun 1994 363s Return made up to 06/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/94; no change of members
07 Oct 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
21 Jun 1993 363s Return made up to 06/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director 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 DocumentReturn made up to 06/06/93; full list of members
17 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1993 288 Director 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 DocumentDirector resigned
01 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Jun 1992 363a Return made up to 06/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/92; full list of members
29 Nov 1991 225(1) Accounting reference date extended from 30/11 to 30/04
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Request DocumentAccounting reference date extended from 30/11 to 30/04
20 Nov 1991 287 Registered office changed on 20/11/91 from: 107-109 new london road chelmsford essex CM2 0PP
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Request DocumentRegistered office changed on 20/11/91 from: 107-109 new london road chelmsford essex CM2 0PP
09 Jul 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
09 Jul 1991 363b Return made up to 06/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/91; full list of members
22 Jun 1990 AA Full accounts made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1989
22 Jun 1990 363 Return made up to 06/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/90; full list of members
03 May 1990 288 Director 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 DocumentDirector resigned