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CHARTERHOUSE LEASING & FINANCE LIMITED

Company number 02115195

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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)
11 Nov 1993 288 New secretary appointed
11 Nov 1993 AA Full accounts made up to 31 December 1992
21 Jun 1993 CERTNM Company name changed european loading systems LIMITED\certificate issued on 22/06/93
08 Jun 1993 288 New secretary appointed;new director appointed
08 Jun 1993 287 Registered office changed on 08/06/93 from: 401 st. John street london EC1V 4LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/93 from: 401 st. John street london EC1V 4LH
28 May 1993 288 Director resigned
28 May 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Apr 1993 DISS40 Compulsory strike-off action has been discontinued
26 Apr 1993 363x Return made up to 26/10/92; full list of members
13 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 1992 AA Full accounts made up to 31 December 1991
27 Feb 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
11 Feb 1992 363x Return made up to 26/10/91; full list of members
23 Dec 1991 288 Director's particulars changed
01 Nov 1990 AA Full accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 26/10/90; full list of members
02 Oct 1989 AA Full accounts made up to 31 December 1988
02 Oct 1989 363 Return made up to 07/08/89; full list of members
06 Sep 1989 CERTNM Company name changed third market issues LIMITED\certificate issued on 07/09/89
04 Sep 1989 288 Director resigned;new director appointed
18 Feb 1989 AA Full accounts made up to 31 December 1987
18 Feb 1989 363 Return made up to 03/09/88; full list of members
08 Nov 1988 287 Registered office changed on 08/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ
18 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
18 Jan 1988 287 Registered office changed on 18/01/88 from: 15 irving street london WC2H7AU