CHARTERHOUSE ASSOCIATES LIMITED

Company number 00970559

Date	Type	Description	View / Download
04 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Dec 2010	4.70	Declaration of solvency	(3 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20	(1 page)
20 Dec 2010	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 20 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Roger Pilgrim as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Cornelis De Bruin as a director	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 92	(5 pages)
15 Oct 2009	CH01	Director's details changed for Thomas Roland Plant on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for William Bruce Denne Dockeray on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Cornelis Jan De Bruin on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Linda May Law on 1 October 2009	(1 page)
23 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
20 Apr 2009	288c	Director's Change of Particulars / roger pilgrim / 17/04/2009 / Occupation was: banker, now: investment manager	(1 page)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
25 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
11 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
26 Jan 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
04 Jul 2006	288c	Secretary's particulars changed	(1 page)
18 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
25 Jan 2006	363a	Return made up to 17/01/06; full list of members	(3 pages)

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