CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED

Company number 01830771

Date	Type	Description	View / Download
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: martineau house 1 fairpark road exeter devon EX2 4HL	(1 page)
08 Jun 2005	363s	Return made up to 20/03/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Apr 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
10 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
10 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 50000@1=50000 £ ic 270000/320000	(2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: 11-15 dixs field exeter devon EX1 1QA	(1 page)
03 Sep 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
21 Jul 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
20 Jul 2004	288a	New director appointed	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
18 May 2004	88(2)R	Ad 11/05/04--------- £ si 20000@1=20000 £ ic 250000/270000	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2004	123	£ nc 270000/290000 11/05/04	(1 page)
11 Mar 2004	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
09 Mar 2004	123	Nc inc already adjusted 18/02/03	(1 page)
09 Mar 2004	123	Nc inc already adjusted 22/05/03	(1 page)
12 Feb 2004	88(2)R	Ad 04/08/03--------- £ si 10000@1=10000 £ ic 240000/250000	(2 pages)