CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED
Company number 01830771
- Company Overview for CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)
- Filing history for CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)
- People for CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)
- Charges for CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)
- Insolvency for CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)
- More for CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED (01830771)
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) |
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17 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
16 Feb 2009 | 288a | Director appointed mrs marion williams | |
14 Jan 2009 | 288b | Appointment terminated director martyn henley-roussel | |
17 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
16 Apr 2008 | 288b | Appointment terminated director michael lawrence | |
01 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
08 Nov 2007 | 88(2)R | Ad 24/09/07--------- £ si 10000@1=10000 £ ic 515000/525000 | |
16 May 2007 | 288a | New secretary appointed | |
16 May 2007 | 288b | Secretary resigned | |
26 Apr 2007 | 363s | Return made up to 20/03/07; full list of members | |
26 Apr 2007 | 288a | New director appointed | |
21 Feb 2007 | 123 | Nc inc already adjusted 24/01/07 | |
21 Feb 2007 | RESOLUTIONS |
Resolutions
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19 Feb 2007 | AA | Full accounts made up to 30 September 2006 | |
07 Feb 2007 | 88(2)R | Ad 24/01/07--------- £ si 40000@1=40000 £ ic 455000/495000 | |
21 Jan 2007 | 88(2)R | Ad 11/05/04--------- £ si 20000@1 | |
21 Mar 2006 | 363s | Return made up to 20/03/06; full list of members | |
05 Feb 2006 | AA | Full accounts made up to 30 September 2005 | |
25 Oct 2005 | 88(2)R | Ad 30/09/05--------- £ si 35000@1=35000 £ ic 350000/385000 | |
25 Oct 2005 | 88(2)R | Ad 31/03/05--------- £ si 100000@1=100000 £ ic 250000/350000 | |
09 Sep 2005 | 288a | New director appointed | |
26 Aug 2005 | 288a | New director appointed | |
01 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
14 Jul 2005 | 395 | Particulars of mortgage/charge | |
08 Jul 2005 | 288a | New secretary appointed |