CHARTERIS TREASURY NOMINEES LIMITED

Company number 02039399

Date	Type	Description	View / Download
08 Jul 2005	287	Registered office changed on 08/07/05 from: martineau house 1 fairpark road exeter devon EX2 4HL	(1 page)
27 May 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288b	Director resigned	(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)
07 Jul 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
07 Jul 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
23 Mar 2004	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
10 Jun 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
23 Jan 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New secretary appointed	(2 pages)
14 Jul 2002	288a	New director appointed	(2 pages)
04 Apr 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
11 Dec 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: 20 cathedral yard exeter devon EX1 1HB	(1 page)
03 Sep 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
14 Apr 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
14 Mar 2001	AA	Full accounts made up to 30 June 2000	(10 pages)