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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)
13 Jan 2004 288b Director resigned
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 May 2003 AUD Auditor's resignation
13 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2003 CERTNM Company name changed pantherwood LIMITED\certificate issued on 05/02/03
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed
18 Oct 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 22/03/02; full list of members
27 Feb 2002 287 Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition birmingham west midlands B40 1PJ
05 Feb 2002 288a New director appointed
11 Jan 2002 353 Location of register of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 363s Return made up to 22/03/01; full list of members
18 Jan 2001 AA Full accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Aug 2000 288a New secretary appointed
21 Aug 2000 287 Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA
21 Aug 2000 288b Secretary resigned
14 Jul 2000 AA Full accounts made up to 31 December 1998
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 155(6)b Declaration of assistance for shares acquisition
19 Jun 2000 155(6)b Declaration of assistance for shares acquisition