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CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Company number 02260243

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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)
04 Aug 2005 288c Director's particulars changed
01 Jul 2005 288b Director resigned
19 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
24 May 2004 CERTNM Company name changed charterhouse venture nominees li mited\certificate issued on 24/05/04
19 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
06 Apr 2004 287 Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX
25 Jan 2004 363s Return made up to 17/01/04; full list of members
11 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 17/01/03; full list of members
09 May 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 17/01/02; full list of members