Advanced company searchLink opens in new window

CHARTER BROADCAST LIMITED

Company number 02594283

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2009 AA Full accounts made up to 30 September 2008
20 Jan 2009 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 22/03/08; full list of members
02 Jul 2008 353 Location of register of members
19 May 2008 AUD Auditor's resignation
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2008 288b Appointment terminated director and secretary ashok makanji
02 May 2008 288b Appointment terminated director munir samji
02 May 2008 288a Secretary appointed nicholas simon conn
02 May 2008 288a Director appointed michael charles ransome
02 May 2008 288a Director appointed david john nicholson
02 May 2008 288a Director appointed john leslie christmas
02 May 2008 288a Director appointed ian paul martin
02 May 2008 287 Registered office changed on 02/05/2008 from unit 100 centennial avenue elstree hertfordshire WD6 3SA
02 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
25 Apr 2008 AA Full accounts made up to 31 December 2006
18 Apr 2008 AUD Auditor's resignation
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Secretary resigned
26 Mar 2007 363a Return made up to 22/03/07; full list of members
26 Mar 2007 288c Secretary's particulars changed
13 Mar 2007 288a New director appointed
12 Mar 2007 AA Full accounts made up to 31 December 2005