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CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Company number 00454096

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