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CHARTERHOUSE SYNDICATION LIMITED

Company number 02691674

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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)
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
20 Apr 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363a Return made up to 17/01/99; no change of members
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
03 Aug 1998 AUD Auditor's resignation
24 Apr 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363a Return made up to 17/01/98; change of members
06 Apr 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363a Return made up to 17/01/97; full list of members
13 Sep 1996 288 New director appointed
13 Sep 1996 288 Director resigned
19 Mar 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 363x Return made up to 17/01/96; no change of members
23 Jan 1996 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
23 Jan 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
03 May 1995 288 Secretary resigned;new secretary appointed
17 Mar 1995 AA Full accounts made up to 31 December 1994
07 Feb 1995 363x Return made up to 17/01/95; 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 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Mar 1994 AA Full 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 accounts made up to 31 December 1993
31 Jan 1994 363x Return made up to 17/01/94; no change 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 17/01/94; no change of members
03 Oct 1993 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12