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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 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2001 AUD Auditor's resignation
19 Apr 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 17/01/01; full list of members
29 Dec 2000 AUD Auditor's resignation
04 May 2000 288a New director appointed
07 Apr 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363a Return made up to 17/01/00; full list of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363a Return made up to 17/01/99; no change of members
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
03 Aug 1998 AUD Auditor's resignation
24 Apr 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 288b Director resigned
22 Jan 1998 363a Return made up to 17/01/98; no change of members
06 Apr 1997 AA Full accounts made up to 31 December 1996
12 Feb 1997 288c Director's particulars changed
30 Jan 1997 363a Return made up to 17/01/97; full list of members
19 Mar 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 363x Return made up to 17/01/96; no change of members
23 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed