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CHARTER BROADCAST LIMITED

Company number 02594283

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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)
08 Apr 2016 AA Full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,600,001
27 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,600,001
23 Mar 2015 AA Full accounts made up to 30 September 2014
01 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,600,001
24 Mar 2014 AA Full accounts made up to 30 September 2013
08 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 September 2012
09 Jan 2013 TM01 Termination of appointment of David Nicholson as a director
22 Jun 2012 TM01 Termination of appointment of Ian Martin as a director
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 September 2011
18 Jul 2011 AUD Auditor's resignation
12 Jul 2011 MISC Section 519
05 Apr 2011 AA Full accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from E2 Sussex Manor Business Park Gatwick Road Crawley Suusex RH10 9NH on 24 March 2011
30 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Michael Ransome on 22 March 2010
30 Mar 2010 CH01 Director's details changed for David John Nicholson on 22 March 2010
30 Mar 2010 CH01 Director's details changed for Ian Paul Martin on 22 March 2010
30 Mar 2010 CH01 Director's details changed for John Leslie Christmas on 22 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Nicholas Simon Conn on 22 March 2010
18 Mar 2010 AA Full accounts made up to 30 September 2009
30 Mar 2009 363a Return made up to 22/03/09; full list of members