CHARTA LEASING NO. 2 LIMITED

01898744
27 QUEEN ANNES GATE LONDON SW1H 9BU

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Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Mar 2016 accounts Annual Accounts 11 Buy now
22 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2015 accounts Annual Accounts 14 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Nov 2013 accounts Annual Accounts 35 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
01 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Aug 2013 resolution Resolution 28 Buy now
26 Jul 2013 officers Appointment of director (Ernst-Jan Van't Zelfde) 3 Buy now
26 Jul 2013 officers Appointment of director (Robbert-Jan Vrugt) 3 Buy now
26 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
26 Jul 2013 officers Termination of appointment of director (Darren Hawkins) 2 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Darren Hawkins) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Mark Mccarthy) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Adam Mussert) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Martin Evans) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Colin Morley) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Andrew Cumming) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Colin Dowsett) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Gerard Fox) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Richard Williams) 2 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Santander Secretariat Services Limited) 2 Buy now
18 Jul 2013 officers Appointment of director (Mr Darren John Hawkins) 3 Buy now
18 Jul 2013 officers Appointment of secretary (Darren John Hawkins) 4 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2013 auditors Auditors Resignation Company 1 Buy now
08 Jul 2013 mortgage Registration of a charge 20 Buy now
03 Jul 2013 accounts Annual Accounts 30 Buy now
20 Jun 2013 officers Appointment of director (Gerard Ashley Fox) 2 Buy now
30 May 2013 officers Termination of appointment of director (Simon Gledhill) 1 Buy now
08 Mar 2013 officers Appointment of director (Adam Nicholas Mussert) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mark Mccarthy) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Simon Christopher Gledhill) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Geoffrey Faulkner) 1 Buy now
20 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
15 Aug 2012 annual-return Annual Return 12 Buy now
26 Jun 2012 accounts Annual Accounts 29 Buy now
24 Jan 2012 officers Appointment of director (Mr Richard Owen Williams) 3 Buy now
19 Dec 2011 officers Termination of appointment of director (Lambertus Veldhuizen) 1 Buy now
19 Aug 2011 annual-return Annual Return 12 Buy now
14 Jun 2011 accounts Annual Accounts 31 Buy now
10 Jun 2011 officers Appointment of corporate secretary (Abbey National Nominees Limited) 2 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Richard Hawker) 1 Buy now
29 Oct 2010 officers Appointment of director (Lambertus Hendrik Veldhuizen) 3 Buy now
29 Oct 2010 officers Appointment of director (Simon Christopher Gledhill) 3 Buy now
20 Oct 2010 officers Appointment of director (Mr Andrew John Cumming) 3 Buy now
20 Oct 2010 officers Appointment of director (Colin Graham Dowsett) 3 Buy now
27 Sep 2010 officers Appointment of director (Mark Mccarthy) 3 Buy now
27 Sep 2010 officers Appointment of director (Geoffrey Arthur Faulkner) 3 Buy now
07 Sep 2010 annual-return Annual Return 15 Buy now
31 Aug 2010 officers Termination of appointment of director (Ian Atkinson) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (David Shindler) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (Aidan Smith) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Colin Richard Morley) 3 Buy now
05 Jul 2010 accounts Annual Accounts 31 Buy now
13 May 2010 officers Termination of appointment of director (Ceri Richards) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Martin William Evans) 3 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Richard Allen Hawker) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Colin Richard Morley) 3 Buy now
19 Nov 2009 officers Termination of appointment of director (William Paterson) 1 Buy now
21 Aug 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
08 Jul 2009 accounts Annual Accounts 33 Buy now
28 May 2009 officers Appointment terminated director christopher jones 1 Buy now
10 Oct 2008 officers Appointment terminated director stephen peters 1 Buy now
06 Oct 2008 annual-return Return made up to 14/08/08; full list of members 6 Buy now
08 Sep 2008 officers Director appointed aidan john smith 2 Buy now
08 Sep 2008 officers Director appointed ian muir atkinson 1 Buy now
05 Sep 2008 officers Appointment terminated director joe aitken 1 Buy now
11 Jul 2008 accounts Annual Accounts 29 Buy now
27 Feb 2008 officers Director's change of particulars / ceri richards / 08/01/2008 1 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
26 Oct 2007 resolution Resolution 13 Buy now
16 Oct 2007 officers New director appointed 3 Buy now
16 Oct 2007 officers New director appointed 3 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New director appointed 4 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
12 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
28 Aug 2007 annual-return Return made up to 14/08/07; full list of members 7 Buy now
28 Aug 2007 officers New director appointed 3 Buy now
08 May 2007 accounts Annual Accounts 17 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers New director appointed 3 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester M3 4HH 1 Buy now
20 Oct 2006 accounts Annual Accounts 16 Buy now
31 Aug 2006 annual-return Return made up to 14/08/06; full list of members 6 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
07 Sep 2005 annual-return Return made up to 14/08/05; full list of members 6 Buy now
05 Sep 2005 accounts Annual Accounts 15 Buy now
27 Aug 2004 annual-return Return made up to 14/08/04; full list of members 8 Buy now
27 Apr 2004 accounts Annual Accounts 1 Buy now