CHARTERHOUSE TURF MACHINERY LIMITED

Company number 01443734

Date	Type	Description	View / Download
12 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
15 Jul 2011	CH01	Director's details changed for Mr Cornelius Hermann De Bree on 14 July 2011	(3 pages)
15 Jul 2011	CH01	Director's details changed for Cornelius Hermannus Gijsbertus De Bree on 14 July 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr Cornelius Hermann De Bree on 29 March 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Cornelius Hermannus Gijsbertus De Bree on 29 March 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AP01	Appointment of Mr Cornelius Hermann De Bree as a director	(1 page)
07 Apr 2011	CH01	Director's details changed for Cornelius Hermannus Gijsbertus De Bree on 1 October 2010	(2 pages)
21 Jan 2011	CH01	Director's details changed for Cornelius Hermann De Bree on 11 September 2009	(1 page)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 May 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
26 Jun 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
26 Jun 2009	288b	Appointment terminated director philip threadgold	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from weydown industrial estate weydown road haslemere surrey GU27 1DW	(1 page)
17 Jun 2009	123	Nc inc already adjusted 09/10/08	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
12 May 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
28 Apr 2008	288c	Director and secretary's change of particulars / geoffrey burgess / 01/05/2007	(2 pages)
28 Apr 2008	288c	Director and secretary's change of particulars / geoffrey burgess / 01/05/2007	(2 pages)
08 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
28 Mar 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
03 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
29 Mar 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)