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CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

Company number 02191363

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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)
18 Jun 2010 CH01 Director's details changed for Jon Michael Polledri on 3 May 2010
18 Jun 2010 CH01 Director's details changed for Nigel Robert Fletcher on 3 May 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Michael Anthony Polledri on 3 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 23/05/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 23/05/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 March 2007
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2007 363a Return made up to 23/05/07; full list of members
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
05 Jun 2007 288c Director's particulars changed
05 Apr 2007 287 Registered office changed on 05/04/07 from: unit 60 conference centre uplands business park blackhorse lane walthamstow london E17 5QJ
26 Jul 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2005 395 Particulars of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 23/05/04; full list of members
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge