CHARTERHOUSE HATFIELD LIMITED

Company number 00974541

Date	Type	Description	View / Download
03 Jul 2009	288b	Appointment terminated director and secretary john munro	(1 page)
22 May 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
09 Mar 2009	363a	Return made up to 15/12/08; full list of members	(6 pages)
17 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	395	Particulars of mortgage/charge	(14 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
30 Oct 2007	363s	Return made up to 15/12/06; full list of members; amend 363(353) ‐ Location of register of members address changed	(8 pages)
04 Apr 2007	363s	Return made up to 15/12/06; full list of members	(9 pages)
04 Apr 2007	288b	Director resigned	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	CERTNM	Company name changed charterhouse printing LIMITED\certificate issued on 15/11/06	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 March 2006	(27 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
01 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)

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