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CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED

Company number 01724491

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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)
02 Jan 2013 TM02 Termination of appointment of Linda Law as a secretary
18 Dec 2012 TM01 Termination of appointment of Jeremy Greenhalgh as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 28/06/2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 5,000
17 Apr 2012 CH01 Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012
29 Mar 2012 TM01 Termination of appointment of Thomas Plant as a director
18 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 CH01 Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011
01 Jul 2011 TM01 Termination of appointment of Roger Pilgrim as a director
04 Apr 2011 AP01 Appointment of Mr Stuart Douglas Simpson as a director
11 Feb 2011 AP01 Appointment of Mr Thomas Spencer Patrick as a director
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Thomas Roland Plant on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Malcolm Offord on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009
15 Oct 2009 CH01 Director's details changed for William Bruce Denne Dockeray on 1 October 2009
15 Oct 2009 CH01 Director's details changed for James Gordon Bonnyman on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Aldred on 1 October 2009