CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED

Company number 00454096

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1, paternoster row, st. Paul's london EC4M 7DH	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Apr 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
13 Dec 1999	CERTNM	Company name changed charterhouse export finance limi ted\certificate issued on 13/12/99	(2 pages)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
20 Apr 1999	363s	Return made up to 28/03/99; full list of members	(6 pages)
10 Nov 1998	288b	Director resigned	(1 page)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(32 pages)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Apr 1998	363s	Return made up to 28/03/98; full list of members 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
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(38 pages)
21 Apr 1997	363s	Return made up to 28/03/97; full list of members	(6 pages)
18 Sep 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
18 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Aug 1996	288	Director's particulars changed	(1 page)
17 Apr 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
16 Jan 1996	288	Director's particulars changed	(2 pages)
15 Nov 1995	288	Director's particulars changed	(4 pages)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
10 Jul 1995	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
21 Apr 1995	363s	Return made up to 28/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
08 Jul 1994	AA	Full accounts made up to 31 December 1993 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