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CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

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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)
19 Oct 2001 288a New director appointed
18 Oct 2001 288b Secretary resigned;director resigned
05 Sep 2001 288b Director resigned
31 Jul 2001 363a Return made up to 25/07/01; full list of members
16 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
01 May 2001 288b Director resigned
21 Mar 2001 AA Full accounts made up to 31 December 2000
09 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 AA Full accounts made up to 31 December 1999
05 Aug 1999 363a Return made up to 25/07/99; no change of members
25 Mar 1999 AA Full accounts made up to 31 December 1998
24 Sep 1998 AUD Auditor's resignation
31 Jul 1998 363a Return made up to 25/07/98; no change of members
02 Apr 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 288a New director appointed
05 Mar 1998 288b Director resigned
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1997 288c Secretary's particulars changed;director's particulars changed
13 Aug 1997 363a Return made up to 25/07/97; full list of members
13 Aug 1997 288a New director appointed
26 Mar 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 288b Director resigned
13 Dec 1996 288c Director's particulars changed
15 Aug 1996 363a Return made up to 25/07/96; no change of members