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CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED

Company number 01045154

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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)
26 Jan 2006 288b Director resigned
25 Jan 2006 363a Return made up to 17/01/06; full list of members
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
19 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 17/01/05; full list of members
24 Jan 2005 363(353) Location of register of members address changed
24 Jan 2005 363(190) Location of debenture register address changed
19 Apr 2004 AA Accounts made up to 31 December 2003
06 Apr 2004 287 Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX
25 Jan 2004 363s Return made up to 17/01/04; full list of members
11 Apr 2003 AA Accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 17/01/03; full list of members
23 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 17/01/02; full list of members
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2001 AA Accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 17/01/01; full list of members
29 Dec 2000 AUD Auditor's resignation
07 Apr 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363a Return made up to 17/01/00; full list of members
20 Apr 1999 AA Full accounts made up to 31 December 1998