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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)
23 Jan 1996 363(190) Location of debenture register 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 debenture register address changed
03 May 1995 288 Secretary resigned;new secretary appointed
06 Apr 1995 288 Director resigned
17 Mar 1995 AA Full accounts made up to 31 December 1994
07 Feb 1995 363x Return made up to 17/01/95; full list of members
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Request DocumentReturn made up to 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Feb 1994 363x Return made up to 17/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/94; no change of members
04 Oct 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Jan 1993 363x Return made up to 17/01/93; no change of members
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Request DocumentReturn made up to 17/01/93; no change of members
03 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Sep 1992 287 Registered office changed on 17/09/92 from: 7 ludgate broadway london EC4V 6DX
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Request DocumentRegistered office changed on 17/09/92 from: 7 ludgate broadway london EC4V 6DX
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1992 363x Return made up to 17/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/92; full list of members
01 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Feb 1991 363x Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
10 Dec 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Aug 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
07 Feb 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
20 Nov 1989 PUC 2 Ad 06/09/88--------- £ si 100@1
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Request DocumentAd 06/09/88--------- £ si 100@1
08 Mar 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
13 Dec 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed