Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

Follow this company File for this company
Filter by category

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)
06 Apr 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288a New secretary appointed
19 Jul 2002 88(2)R Ad 01/07/02--------- eur si 100000000@1=100000000 eur ic 117200000/217200000
04 Jul 2002 287 Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD
31 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363a Return made up to 24/04/02; full list of members
26 Apr 2002 288a New director appointed
26 Apr 2002 88(2)R Ad 28/03/02--------- £ si 25000000@1=25000000 £ ic 42000000/67000000
14 Mar 2002 88(2)R Ad 08/02/02--------- eur si 117200000@1=117200000 eur ic 0/117200000
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 123 Eur nc 0/250000000 08/02/02
25 Feb 2002 123 £ nc 42000000/150000000 08/02/02
14 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
30 Aug 2001 288b Director resigned
09 Jul 2001 288b Director resigned
15 May 2001 363a Return made up to 24/04/01; full list of members
15 May 2001 288b Director resigned
18 Apr 2001 288b Director resigned
03 Apr 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 353 Location of register of members
16 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions