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CHARTERHOUSE ADVERTISING AND MARKETING LIMITED

Company number 01535442

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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)
05 May 2005	169	£ ic 138333/50000 31/03/05 £ sr 88333@1=88333	View PDF £ ic 138333/50000 31/03/05 £ sr 88333@1=88333 - link opens in a new window - 1 page (1 page)
27 Jul 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 10 pages (10 pages)
20 Apr 2004	169	£ ic 182500/138333 31/03/04 £ sr 44167@1=44167	View PDF £ ic 182500/138333 31/03/04 £ sr 44167@1=44167 - link opens in a new window - 1 page (1 page)
20 Apr 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 16 pages (16 pages)
07 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Sep 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Sep 2003	88(2)R	Ad 28/08/03-28/08/03 £ si 162000@1=162000 £ ic 20500/182500	View PDF Ad 28/08/03-28/08/03 £ si 162000@1=162000 £ ic 20500/182500 - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	123	Nc inc already adjusted 28/08/03	View PDF Nc inc already adjusted 28/08/03 - link opens in a new window - 1 page (1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ 29500 at £1 28/08/03
24 Sep 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
23 Sep 2003	169	£ ic 33000/20500 28/08/03 £ sr 12500@1=12500	View PDF £ ic 33000/20500 28/08/03 £ sr 12500@1=12500 - link opens in a new window - 1 page (1 page)
22 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2003	169	£ ic 50000/33000 28/08/03 £ sr 17000@1=17000	View PDF £ ic 50000/33000 28/08/03 £ sr 17000@1=17000 - link opens in a new window - 1 page (1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Sep 2003	363s	Return made up to 07/08/03; full list of members	View PDF Return made up to 07/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
09 Sep 2003	363(288)	Director's particulars changed
11 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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