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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)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA	View PDF Registered office changed on 05/10/00 from: seymour macintyre LTD worplesdon chase, worplesdon road, guildford surrey GU3 3LA - link opens in a new window - 1 page (1 page)
26 Jan 2000	363a	Return made up to 30/12/99; full list of members	View PDF Return made up to 30/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2000	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
03 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
28 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: holcombe house london road sunningdale berkshire SL5 0EY	View PDF Registered office changed on 28/06/99 from: holcombe house london road sunningdale berkshire SL5 0EY - link opens in a new window - 1 page (1 page)
03 Mar 1999	363a	Return made up to 30/12/98; full list of members	View PDF Return made up to 30/12/98; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
25 Feb 1998	363a	Return made up to 30/12/97; full list of members	View PDF Return made up to 30/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
29 Jan 1997	363a	Return made up to 30/12/96; full list of members	View PDF Return made up to 30/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
15 Feb 1996	363x	Return made up to 30/12/95; full list of members	View PDF Return made up to 30/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 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
01 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
23 Feb 1995	363x	Return made up to 30/12/94; 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 30/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
30 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
09 Mar 1994	363x	Return made up to 30/12/93; 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 30/12/93; full list of members
24 Jan 1994	287	Registered office changed on 24/01/94 from: 22 kings lane windlesham surrey GU20 6JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/94 from: 22 kings lane windlesham surrey GU20 6JG
10 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
18 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 May 1993	363x	Return made up to 30/12/92; 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 30/12/92; full list of members

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