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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)
02 Jul 2002 363s Return made up to 26/06/02; full list of members
11 Jul 2001 288a New director appointed
11 Jul 2001 363s Return made up to 26/06/01; full list of members
03 Jul 2001 288b Director resigned
31 May 2001 AA Full accounts made up to 31 December 2000
02 Aug 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Full accounts made up to 31 December 1999
01 Jul 1999 363s Return made up to 26/06/99; no change of members
05 Jun 1999 AA Full accounts made up to 31 December 1998
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 1998
21 Jan 1999 395 Particulars of mortgage/charge
27 Aug 1998 363s Return made up to 26/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1998 AA Full accounts made up to 31 December 1997
13 Jul 1997 363s Return made up to 26/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1997 AA Full accounts made up to 31 December 1996
11 Jul 1996 363s Return made up to 26/06/96; no change of members
20 Jun 1996 AA Full accounts made up to 31 December 1995
29 Sep 1995 AA Full accounts made up to 31 December 1994
26 Sep 1995 288 Secretary resigned;new secretary appointed
28 Jul 1995 363s Return made up to 26/06/95; full list of members
31 Oct 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
08 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1994 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
20 Jun 1994 363s Return made up to 26/06/94; full list of members
  • 363(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 DocumentReturn made up to 26/06/94; full list of members
20 Jun 1994 287 Registered office changed on 20/06/94 from: clifton house 83-89 uxbridge road ealing W5 5TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/94 from: clifton house 83-89 uxbridge road ealing W5 5TA
20 Jun 1994 88(2)R Ad 27/09/93--------- £ si 98@1=98 £ ic 100/198
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/93--------- £ si 98@1=98 £ ic 100/198