CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
Company number 02191363
- Company Overview for CHARTERHOUSE MERCANTILE PROPERTIES LIMITED (02191363)
- Filing history for CHARTERHOUSE MERCANTILE PROPERTIES LIMITED (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) |
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24 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 May 1994 | 363s |
Return made up to 23/05/94; no change of members
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|
Request DocumentReturn made up to 23/05/94; no change of members |
26 Nov 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
22 Nov 1993 | 363s |
Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members |
16 Nov 1993 | 363s |
Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members |
16 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Apr 1993 | 395 | Particulars of mortgage/charge | |
03 Apr 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
02 Mar 1993 | 395 | Particulars of mortgage/charge | |
17 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Dec 1991 | 395 | Particulars of mortgage/charge | |
12 Aug 1991 | 287 |
Registered office changed on 12/08/91 from: clifton house 83/89 uxbridge road london W5 5TA
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Request DocumentRegistered office changed on 12/08/91 from: clifton house 83/89 uxbridge road london W5 5TA |
04 Jul 1991 | 363b |
Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members |
21 Mar 1991 | 395 | Particulars of mortgage/charge | |
29 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
29 Jan 1991 | 363a |
Return made up to 23/05/90; no change of members
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Request DocumentReturn made up to 23/05/90; no change of members |
17 Jul 1990 | 395 | Particulars of mortgage/charge | |
22 Sep 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
22 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
20 Sep 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
20 Sep 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
20 Sep 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
20 Sep 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
20 Sep 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |