CHARTERHOUSE LEASING & FINANCE LIMITED

Company number 02115195

Date	Type	Description	View / Download
04 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
04 Nov 2008	288c	Director's change of particulars / mark brooks-wadham / 26/10/2008	(2 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
29 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
27 Oct 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
27 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
21 Nov 2005	363a	Return made up to 26/10/05; full list of members	(2 pages)
21 Nov 2005	190	Location of debenture register	(1 page)
21 Nov 2005	353	Location of register of members	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: gate house 5 chapel place rivington street london EC2A 3DQ	(1 page)
21 Nov 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
29 Oct 2004	363s	Return made up to 26/10/04; full list of members	(2 pages)
23 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
10 Nov 2003	363s	Return made up to 26/10/03; full list of members	(6 pages)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
08 Nov 2002	363s	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
06 Nov 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)

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