- Company Overview for THE CHARTER COMPANY (UK) LIMITED (05335214)
- Filing history for THE CHARTER COMPANY (UK) LIMITED (05335214)
- People for THE CHARTER COMPANY (UK) LIMITED (05335214)
- Charges for THE CHARTER COMPANY (UK) LIMITED (05335214)
- More for THE CHARTER COMPANY (UK) LIMITED (05335214)
| 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) |
|---|---|---|---|
| 08 Feb 2012 | CH01 | Director's details changed for Mr Simon Neil Bentley on 31 December 2011 | |
| 20 Dec 2011 | AA | Accounts for a small company made up to 31 July 2011 | |
| 15 Feb 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 07 Jul 2010 | TM01 | Termination of appointment of Keith Mcmann as a director | |
| 26 Apr 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
| 03 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Simon Neil Bentley on 1 October 2009 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Mr Simon Neil Bentley on 1 October 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Julian Frederick Burrell on 1 October 2009 | |
| 14 May 2009 | 225 | Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary | |
| 17 Apr 2009 | 288a | Director appointed keith smith mcmann | |
| 27 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 30 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 02 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 24 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 16 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 18 May 2007 | 288a | New director appointed | |
| 17 May 2007 | 288b | Director resigned | |
| 10 Mar 2007 | 363s | Return made up to 18/01/07; full list of members | |
| 23 Nov 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 17 Feb 2006 | 363s | Return made up to 18/01/06; full list of members | |
| 16 Mar 2005 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 |