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CHARTERHOUSE SQUARE HOLDINGS LIMITED

Company number 02243473

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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)
12 Oct 2012 AD01 Registered office address changed from 28 Church Road Stanmore Middx HA7 4XR United Kingdom on 12 October 2012
12 Oct 2012 AD01 Registered office address changed from Coin House 2 Gees Court St Christophers Place London W1U 1JA on 12 October 2012
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 30 June 2009
09 Sep 2009 363a Return made up to 31/07/09; full list of members
05 May 2009 AA Accounts for a small company made up to 30 June 2008
01 Nov 2008 363s Return made up to 31/07/08; no change of members
03 Oct 2008 169 Gbp ic 20000/10000\11/09/08\gbp sr 10000@1=10000\
21 Aug 2008 173 Declaration of shares redemption:auditor's report
06 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 28/07/2008
28 May 2008 AA Accounts for a small company made up to 30 June 2007
05 Mar 2008 288a Secretary appointed jacqueline smith
05 Mar 2008 288b Appointment terminated secretary dennis warwick
05 Mar 2008 288b Appointment terminated director dennis warwick
12 Sep 2007 363s Return made up to 31/07/07; no change of members
  • 363(287) ‐ Registered office changed on 12/09/07
10 May 2007 AA Accounts for a small company made up to 30 June 2006
27 Sep 2006 363s Return made up to 31/07/06; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
15 Sep 2005 363s Return made up to 31/07/05; full list of members
04 May 2005 AA Accounts for a small company made up to 30 June 2004
27 Sep 2004 363s Return made up to 31/07/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 30 June 2003