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CHARTER COURT (ST ALBANS) LIMITED

Company number 05947334

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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)
30 Aug 2012 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012
30 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 26/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Dec 2007 363a Return made up to 26/09/07; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: 19 cavendish square london W1A 2AW
13 Dec 2006 88(2)R Ad 24/11/06--------- £ si 3@1=3 £ ic 1/4
09 Dec 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
31 Oct 2006 287 Registered office changed on 31/10/06 from: 41 chalton street london NW1 1JD
31 Oct 2006 CERTNM Company name changed millhire LIMITED\certificate issued on 31/10/06
26 Sep 2006 NEWINC Incorporation