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CHARTERHOUSE MERCANTILE LEISURE LIMITED

Company number 02726733

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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)
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 26/06/09; full list of members
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 26/06/08; full list of members
27 Nov 2007 169 £ ic 100/67 22/10/07 £ sr 33@1=33
21 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2007 288b Director resigned
26 Jun 2007 363a Return made up to 26/06/07; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 26/06/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 26/06/05; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 26/06/04; full list of members
02 Sep 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2002 AA Full accounts made up to 31 December 2001