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CHARTERED TRUST LIMITED

Company number 02426270

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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)
17 May 2006 363a Return made up to 30/04/06; full list of members
18 May 2005 363a Return made up to 30/04/05; full list of members
23 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Mar 2005 288c Director's particulars changed
26 Nov 2004 288c Director's particulars changed
17 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
08 May 2004 363a Return made up to 30/04/04; full list of members
26 Apr 2004 288c Director's particulars changed
17 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
10 May 2003 363a Return made up to 30/04/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
09 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
09 May 2002 363a Return made up to 30/04/02; full list of members
16 Jan 2002 288c Director's particulars changed
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jul 2001 287 Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR
05 Jul 2001 CERTNM Company name changed charterloan LIMITED\certificate issued on 05/07/01
23 May 2001 363a Return made up to 30/04/01; full list of members
23 May 2001 353 Location of register of members
12 Feb 2001 288b Secretary resigned
09 Feb 2001 288a New secretary appointed
15 Jan 2001 288b Director resigned
13 Dec 2000 AUD Auditor's resignation
27 Sep 2000 288b Director resigned
18 Sep 2000 288a New director appointed