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CHARTERHOUSE TURF MACHINERY LIMITED

Company number 01443734

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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)
13 Apr 1996 363s Return made up to 28/03/96; full list of members
19 Jun 1995 AA Accounts for a small company made up to 31 December 1994
18 Apr 1995 363s Return made up to 28/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 May 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
17 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
20 Sep 1993 123 Nc inc already adjusted 21/04/93
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Request DocumentNc inc already adjusted 21/04/93
20 Sep 1993 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 88(2)R Ad 21/04/93--------- £ si 323000@1=323000 £ ic 12000/335000
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Request DocumentAd 21/04/93--------- £ si 323000@1=323000 £ ic 12000/335000
13 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1993 363s Return made up to 28/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/93; full list of members
05 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
15 May 1992 363s Return made up to 28/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/92; no change of members
06 Nov 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
03 Oct 1991 395 Particulars of mortgage/charge
22 Apr 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
13 Dec 1990 287 Registered office changed on 13/12/90 from: pinks yard church road milford surrey gu 85J
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Request DocumentRegistered office changed on 13/12/90 from: pinks yard church road milford surrey gu 85J
02 Nov 1990 AA Full accounts made up to 30 November 1989
25 Apr 1990 363 Return made up to 30/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/90; full list of members