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CHARTERHOUSE XPRES LIMITED

Company number 01529151

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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)
23 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
04 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Oct 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
19 Oct 1990 225(2) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
02 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
02 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 May 1989 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
05 Apr 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
31 May 1988 288 New director appointed
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Request DocumentNew director appointed
31 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
18 May 1988 363 Return made up to 29/03/88; full list of members
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Request DocumentReturn made up to 29/03/88; full list of members
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
14 Jul 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
24 Jun 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987