CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

Date	Type	Description	View / Download
06 Sep 2003	288a	New director appointed	(3 pages)
18 Aug 2003	288a	New director appointed	(4 pages)
01 Aug 2003	288b	Director resigned	(1 page)
20 May 2003	353	Location of register of members	(1 page)
20 May 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	AA	Full accounts made up to 31 December 2001	(8 pages)
13 Jan 2003	287	Registered office changed on 13/01/03 from: city place house 55 basinghall street london EC2V 5HD	(1 page)
08 Jan 2003	288c	Secretary's particulars changed	(1 page)
08 Jan 2003	288a	New director appointed	(4 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288a	New secretary appointed	(3 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 May 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
08 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	288c	Director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Aug 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	363s	Return made up to 31/03/01; full list of members	(10 pages)
27 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	288b	Director resigned	(1 page)

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