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CHARTER CONSOLIDATED HOLDINGS LIMITED

Company number 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)
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