CHARTERHOUSE LEASING & FINANCE LIMITED

Company number 02115195

Date	Type	Description	View / Download
20 Jan 2001	AA	Full accounts made up to 31 May 2000	(7 pages)
15 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
03 Dec 1999	363s	Return made up to 26/10/99; full list of members	(6 pages)
30 Sep 1999	AA	Full accounts made up to 31 May 1999	(10 pages)
30 Dec 1998	AA	Full accounts made up to 31 May 1998	(10 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: prospect house 2 athenaeum road whetstone london N20 9YU	(1 page)
03 Dec 1998	363s	Return made up to 26/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jul 1998	AUD	Auditor's resignation	(1 page)
08 Jun 1998	363a	Return made up to 26/10/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1998	288b	Secretary resigned	(1 page)
02 Apr 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
02 Apr 1998	288a	New secretary appointed	(3 pages)
19 Mar 1997	363s	Return made up to 26/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Dec 1996	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
31 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
15 Nov 1995	363s	Return made up to 26/10/95; no change of members	(4 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: suite 12 de walden court 85 new cavendish street london W1M 7RN	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
31 Oct 1994	363x	Return made up to 26/10/94; full list of members	(6 pages)
14 Oct 1994	AA	Accounts for a dormant company made up to 31 May 1994	(1 page)
14 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(2 pages)
14 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1994	225(1)	Accounting reference date shortened from 31/12 to 31/05	(1 page)
25 Jan 1994	288	Secretary resigned	(2 pages)
24 Jan 1994	363x	Return made up to 26/10/93; full list of members	(7 pages)

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