CHARTERHOUSE CONSTRUCTION LIMITED

Company number 02592384

Date	Type	Description	View / Download
10 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 30 July 2010	(5 pages)
10 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
09 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-01	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 104 network hub 300 kensal road london W10 5BE	(1 page)
28 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
28 Apr 2009	288b	Appointment Terminated Director josephine dixon	(1 page)
01 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
25 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
25 Mar 2008	288c	Director and Secretary's Change of Particulars / charles dixon / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 41; Street was: 37A earls court square, now: ennismore gardens; Post Code was: SW5 9BY, now: SW7 1AQ; Country was: , now: united kingdom; Occupation was: surveyor, now: director	(2 pages)
25 Mar 2008	288c	Director's Change of Particulars / peter wild / 01/03/2008 / HouseName/Number was: , now: 41; Street was: 37A earls court square, now: ennismore gardens; Post Code was: SW5 9BY, now: SW7 1AQ	(1 page)
03 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(15 pages)
30 Mar 2007	363s	Return made up to 18/03/07; full list of members	(8 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 104 network hub 300 kensal road london W10 5BE	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)
31 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(16 pages)
21 Apr 2006	363s	Return made up to 18/03/06; full list of members	(8 pages)
21 Apr 2006	363(288)	Director resigned
21 Apr 2006	363(287)	Registered office changed on 21/04/06
02 Jun 2005	363s	Return made up to 18/03/05; full list of members	(7 pages)
09 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	(15 pages)
27 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)

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