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CHARTERHOUSE SQUARE TRUSTEE COMPANY LIMITED

Company number 02719804

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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)
29 Dec 2000 288b Director resigned
04 Aug 2000 363s Return made up to 03/06/00; no change of members
04 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Feb 2000 AA Accounts made up to 5 April 1999
12 Aug 1999 363s Return made up to 03/06/99; no change of members
02 Feb 1999 AA Accounts made up to 5 April 1998
06 Aug 1998 363s Return made up to 03/06/98; full list of members
02 Feb 1998 AA Full accounts made up to 5 April 1997
02 Jul 1997 363s Return made up to 03/06/97; no change of members
30 Jun 1996 AA Accounts made up to 5 April 1996
12 Jun 1996 363s Return made up to 03/06/96; no change of members
11 Dec 1995 AA Accounts made up to 5 April 1995
08 Sep 1995 363s Return made up to 03/06/95; full list of members
17 Jan 1995 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
22 Nov 1994 AA Accounts made up to 5 April 1994
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Request DocumentAccounts made up to 5 April 1994
30 Jun 1994 363s Return made up to 03/06/94; no change of members
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Request DocumentReturn made up to 03/06/94; no change of members
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1994 AA Accounts made up to 5 April 1993
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Request DocumentAccounts made up to 5 April 1993
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 88(2)R Ad 19/10/92--------- £ si 12@1
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Request DocumentAd 19/10/92--------- £ si 12@1
13 Jul 1993 363s Return made up to 03/06/93; full list of members
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Request DocumentReturn made up to 03/06/93; full list of members
13 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 88(2)R Ad 19/10/92--------- £ si 12@1=12 £ ic 2/14
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Request DocumentAd 19/10/92--------- £ si 12@1=12 £ ic 2/14
19 Nov 1992 123 £ nc 2/100 19/10/92
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Request Document£ nc 2/100 19/10/92
22 Oct 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04