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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)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
25 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/00	View PDF Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 - link opens in a new window - 6 pages (6 pages)
19 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
09 Jun 1999	363s	Return made up to 30/04/99; no change of members	View PDF Return made up to 30/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
15 Jun 1998	363s	Return made up to 30/04/98; no change of members	View PDF Return made up to 30/04/98; no change of members - link opens in a new window - 6 pages (6 pages)
19 May 1997	363s	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
19 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
14 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
29 Apr 1996	363s	Return made up to 30/04/96; no change of members	View PDF Return made up to 30/04/96; no change of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	363s	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Feb 1995	AA	Full accounts made up to 28 December 1994	View PDF Full accounts made up to 28 December 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
22 Nov 1994	225(1)	Accounting reference date shortened from 29/06 to 28/12	View PDF Accounting reference date shortened from 29/06 to 28/12 - link opens in a new window - 1 page (1 page)
31 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 1994	CERTNM	Company name changed cardiff automobile receivables s ecuritisation (uk) LIMITED\certificate issued on 14/09/94	View PDF Company name changed cardiff automobile receivables s ecuritisation (uk) LIMITED\certificate issued on 14/09/94 - link opens in a new window - 2 pages (2 pages)
06 Sep 1994	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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