CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Company number 00835289

Date	Type	Description	View / Download
30 Sep 2002	288a	New director appointed	(2 pages)
21 Jul 2002	AUD	Auditor's resignation	(2 pages)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Jan 2002	363s	Return made up to 17/01/02; full list of members	(11 pages)
15 Oct 2001	AUD	Auditor's resignation	(2 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/06/01 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
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
12 Jun 2001	288b	Director resigned	(1 page)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Jan 2001	363s	Return made up to 17/01/01; full list of members	(12 pages)
29 Dec 2000	AUD	Auditor's resignation	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
29 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jan 2000	363a	Return made up to 17/01/00; full list of members	(24 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Feb 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	288c	Director's particulars changed	(1 page)
22 Jan 1999	363a	Return made up to 17/01/99; no change of members	(21 pages)