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DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED

Company number 02263283

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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)
14 Jan 2008 288b Secretary resigned
04 Jan 2008 363a Return made up to 30/12/07; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jan 2007 288b Director resigned
11 Jan 2007 363a Return made up to 30/12/06; full list of members
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
16 Jan 2006 363a Return made up to 30/12/05; full list of members
03 Feb 2005 363a Return made up to 30/12/04; full list of members
23 Sep 2004 353 Location of register of members
23 Sep 2004 288c Secretary's particulars changed
26 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
31 Mar 2004 287 Registered office changed on 31/03/04 from: hollins house 27 thick hollins meltham holmfirth west yorkshire HD9 4DQ
31 Mar 2004 353 Location of register of members
17 Jan 2004 363a Return made up to 30/12/03; full list of members
27 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
03 Feb 2003 363a Return made up to 30/12/02; full list of members
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
14 Mar 2002 287 Registered office changed on 14/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN
09 Jan 2002 363a Return made up to 30/12/01; full list of members
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 Sep 2001 288c Secretary's particulars changed
20 Jun 2001 AAMD Amended full group accounts made up to 31 December 1999
19 Jan 2001 363a Return made up to 30/12/00; full list of members
08 Nov 2000 288c Secretary's particulars changed