CHARTIS CONSULTANTS LIMITED

Company number 04418199

Date	Type	Description	View / Download
15 Feb 2010	AP03	Appointment of Hilary Margaret Victoria Golding as a secretary	(3 pages)
03 Feb 2010	TM02	Termination of appointment of David Ogden as a secretary	(2 pages)
30 Nov 2009	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	AP01	Appointment of Christopher David Seymour Newby as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Stephen Mckay as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Stephen Cook as a director	(1 page)
03 Aug 2009	AA	Full accounts made up to 30 November 2008	(18 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
17 Mar 2009	AA	Full accounts made up to 30 November 2007	(18 pages)
11 Feb 2009	288c	Director's Change of Particulars / stephen cook / 11/02/2009 / HouseName/Number was: , now: 22; Street was: 10 garth drive, now: sayre street; Area was: calderstones, now: ; Post Town was: liverpool, now: summit; Region was: , now: new jersey; Post Code was: L18 6HW, now: nj 07901; Country was: , now: usa	(1 page)
17 Apr 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
19 Dec 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(17 pages)
16 Apr 2007	363a	Return made up to 16/04/07; full list of members	(3 pages)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
18 May 2006	363a	Return made up to 16/04/06; full list of members	(3 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	353	Location of register of members	(1 page)
06 Oct 2005	AA	Full accounts made up to 30 November 2004	(16 pages)
23 Aug 2005	288b	Director resigned	(1 page)
28 Apr 2005	363a	Return made up to 16/04/05; full list of members	(7 pages)