CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

Date	Type	Description	View / Download
16 Sep 2004	288a	New director appointed	(3 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jan 2004	363a	Return made up to 28/11/03; full list of members	(7 pages)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
25 Apr 2003	288a	New director appointed	(4 pages)
30 Dec 2002	363a	Return made up to 28/11/02; full list of members	(9 pages)
09 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street, london, EC2V 5HD	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Director resigned	(9 pages)
03 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288b	Secretary resigned	(1 page)