CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Company number 02260243
- Company Overview for CHARTERHOUSE CORPORATE DIRECTORS LIMITED (02260243)
- Filing history for CHARTERHOUSE CORPORATE DIRECTORS LIMITED (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 | 363x | Return made up to 17/01/96; no change of members | |
| 23 Jan 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 23 Jan 1996 | 363(190) |
Location of debenture register address changed
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|
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
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|
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
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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 |