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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Company number 00835289

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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)
14 Mar 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Linda Law as a director
02 Jan 2013 AP03 Appointment of Ms Irina Watson as a secretary
02 Jan 2013 TM02 Termination of appointment of Linda Law as a secretary
18 Dec 2012 TM01 Termination of appointment of Jeremy Greenhalgh as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012
17 Apr 2012 TM01 Termination of appointment of Edward Benthall as a director
16 Apr 2012 TM01 Termination of appointment of Thomas Plant as a director
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2011 CH01 Director's details changed for Mrs Linda May Law on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 CH01 Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011
01 Jul 2011 TM01 Termination of appointment of Roger Pilgrim as a director
11 Feb 2011 AP01 Appointment of Mr Thomas Spencer Patrick as a director
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Mr James Simon Edward Arnell on 17 January 2011
17 Jan 2011 CH01 Director's details changed for Stuart Douglas Simpson on 17 January 2011
17 Jan 2011 CH01 Director's details changed for Mr Graeme Snowdon Coulthard on 17 January 2011
28 Sep 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Paul Burrow on 5 January 2010