CHARTER CAPITAL DEVELOPMENT LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2005-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)Information sheet re S.291AA(7)
2004-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-08 · Address Change
(E)Memorandum of satisfaction
2003-03-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-01-16 · Annual Return
(E)Certificate of Registration of Charge
2002-09-20 · Charges
(E)FM1 - Mortgage or charge details
2002-09-20 · Charges
(E)Certificate of Registration of Charge
2002-09-13 · Charges
(E)FM1 - Mortgage or charge details
2002-09-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)Certificate of Registration of Charge
2001-06-20 · Charges
(E)FM1 - Mortgage or charge details
2001-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-16 · Other
Certificate of Incorporation
1996-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-16 | |
| Certificate of Incorporation | Incorporation | 1996-12-16 |
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