- Company Overview for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
- Filing history for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
- People for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
- More for DELARUE CHARTERHOUSE GROUP HOLDINGS LIMITED (02263283)
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) |
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17 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
06 Apr 1992 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
24 Jan 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 Jan 1992 | 363b |
Return made up to 30/12/91; no change of members
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Request DocumentReturn made up to 30/12/91; no change of members |
27 Nov 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
18 Jun 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
22 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
30 Aug 1990 | 287 |
Registered office changed on 30/08/90 from: 28 chapelfields, charterhouse road godalming surrey GU7 1DW
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Request DocumentRegistered office changed on 30/08/90 from: 28 chapelfields, charterhouse road godalming surrey GU7 1DW |
11 Jun 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1990 | 363 |
Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members |
19 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Sep 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
15 Sep 1988 | PUC 3 |
Wd 26/08/88 ad 13/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/08/88 ad 13/07/88--------- £ si 998@1=998 £ ic 2/1000 |
05 Sep 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Jul 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
31 May 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |