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CHARTMILL ROCHE LIMITED

Company number 00486473

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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)
28 Jul 2005 AA Accounts for a small company made up to 30 September 2004
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 288a New director appointed
25 Aug 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director resigned
25 May 2004 AA Accounts for a small company made up to 30 September 2003
08 Sep 2003 363s Return made up to 17/08/03; full list of members
07 Aug 2003 AA Accounts for a small company made up to 30 September 2002
17 Sep 2002 363s Return made up to 17/08/02; full list of members
03 Jul 2002 AA Accounts for a small company made up to 30 September 2001
28 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Aug 2000 363s Return made up to 17/08/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
07 Sep 1999 363s Return made up to 17/08/99; no change of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
12 Jan 1999 AA Accounts for a small company made up to 30 September 1997
05 Jan 1999 363s Return made up to 17/08/98; full list of members
19 Nov 1997 363s Return made up to 17/08/97; full list of members
14 Nov 1997 288a New secretary appointed
04 Nov 1997 288a New secretary appointed
04 Nov 1997 288b Director resigned
04 Nov 1997 288b Secretary resigned
03 Aug 1997 AA Full accounts made up to 30 September 1996
15 May 1997 287 Registered office changed on 15/05/97 from: no.4 Cornwall gardens gloucester rd london SW7 4AJ