CHARTER CONSOLIDATED HOLDINGS LIMITED
Company number 06718321
- Company Overview for CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)
- Filing history for CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)
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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) |
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27 Oct 2009 | AP03 | Appointment of Morven Gow as a secretary | |
23 Jun 2009 | 288b | Appointment terminate, director and secretary trusec LIMITED logged form | |
24 Oct 2008 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
22 Oct 2008 | 288a | Director appointed john leonard avery | |
22 Oct 2008 | 288a | Director and secretary appointed james richard deeley | |
22 Oct 2008 | 288a | Director appointed robert arthur careless | |
22 Oct 2008 | 288a | Director appointed michael george foster | |
21 Oct 2008 | 288b | Appointment terminated director richard colinson | |
21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from 2 lambs passage london EC1Y 8BB | |
21 Oct 2008 | 88(2) | Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ | |
13 Oct 2008 | 288b | Appointment terminated director nicole monir | |
13 Oct 2008 | 288a | Director appointed richard colinson | |
08 Oct 2008 | NEWINC | Incorporation |