CHARTERHOUSE SYNDICATION LIMITED

Company number 02691674

Date	Type	Description	View / Download
04 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Dec 2010	4.70	Declaration of solvency	(3 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20	(1 page)
20 Dec 2010	TM01	Termination of appointment of James Bonnyman as a director	(1 page)
20 Dec 2010	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on 20 December 2010	(1 page)
15 Jul 2010	CERTNM	Company name changed caf syndication LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-06-30	(2 pages)
15 Jul 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-30	(1 page)
29 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 100	(5 pages)
13 Oct 2009	CH01	Director's details changed for Thomas Roland Plant on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for William Bruce Denne Dockeray on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for James Gordon Bonnyman on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Linda May Law on 1 October 2009	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
02 Apr 2008	288c	Director's Change of Particulars / james bonnyman / 01/04/2008 / HouseName/Number was: , now: ely grange; Street was: coney brake woodland rise, now: bells yew green road; Area was: , now: frant; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN15 0HY, now: TN3 9DY; Country was: , now: united kingdom	(1 page)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
11 May 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
03 May 2007	288b	Director resigned	(1 page)
26 Jan 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
04 Jul 2006	288c	Secretary's particulars changed	(1 page)