CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Company number 02260243

Date	Type	Description	View / Download
02 Jan 2013	AP03	Appointment of Ms Irina Watson as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Linda Law as a secretary	(1 page)
18 Dec 2012	TM01	Termination of appointment of Jeremy Greenhalgh as a director	(1 page)
17 Apr 2012	CH01	Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Edward Benthall as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Thomas Plant as a director	(1 page)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(10 pages)
27 Oct 2011	CH01	Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Roger Pilgrim as a director	(1 page)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Feb 2011	AP01	Appointment of Mr Thomas Spencer Patrick as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(9 pages)
17 Jan 2011	CH01	Director's details changed for Stephan Maurice Morgan on 17 January 2011	(2 pages)
17 Jan 2011	CH01	Director's details changed for Stephane Roland Etroy on 17 January 2011	(2 pages)
18 Nov 2010	CH01	Director's details changed for Stephane Roland Etroy on 19 April 2010	(2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(10 pages)
19 Oct 2009	CH01	Director's details changed for Stuart Douglas Simpson on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Thomas Roland Plant on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Malcolm Offord on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Stephan Maurice Morgan on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009	(2 pages)