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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)
14 Dec 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
29 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA Full group accounts made up to 31 March 1999
20 Oct 1999 395 Particulars of mortgage/charge
20 Oct 1999 395 Particulars of mortgage/charge
30 Jun 1999 363s Return made up to 23/05/99; no change of members
10 Jun 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jun 1999 MAR Re-registration of Memorandum and Articles
10 Jun 1999 53 Application for reregistration from PLC to private
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Nov 1998 AA Full group accounts made up to 31 March 1998
31 May 1998 363s Return made up to 23/05/98; full list of members
31 Oct 1997 AA Full group accounts made up to 31 March 1997
25 Jun 1997 363s Return made up to 23/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1996 AA Full accounts made up to 31 March 1996
16 May 1996 363s Return made up to 23/05/96; no change of members
02 Nov 1995 AA Full accounts made up to 31 March 1995
21 Jun 1995 AA Full accounts made up to 31 March 1994
15 Jun 1995 363s Return made up to 23/05/95; 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 DocumentReturn made up to 23/05/95; full list of members
28 Jan 1995 AA Full accounts made up to 31 March 1993
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 March 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995