CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Company number 00454096

Date	Type	Description	View / Download
23 Apr 2003	363a	Return made up to 28/03/03; full list of members	(6 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
08 Jan 2003	288c	Secretary's particulars changed	(1 page)
23 Dec 2002	88(2)R	Ad 11/12/02--------- £ si 6827464@1=6827464 £ ic 50000/6877464	(1 page)
23 Dec 2002	123	Nc inc already adjusted 11/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
17 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
15 Apr 2002	363a	Return made up to 28/03/02; full list of members	(6 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
19 Apr 2001	363a	Return made up to 28/03/01; full list of members	(6 pages)
19 Apr 2001	288c	Secretary's particulars changed	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Mar 2001	353	Location of register of members	(1 page)
24 Jan 2001	AUD	Auditor's resignation	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 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