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CHARTERHOUSE VOICE & DATA LIMITED

Company number 02804354

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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)
04 Apr 2006 353 Location of register of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: gate house, 5 chapel place, rivington street, london EC2A 3DQ
21 Dec 2005 AA Full accounts made up to 31 May 2005
15 May 2005 363s Return made up to 29/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2004 AA Full accounts made up to 31 May 2004
18 May 2004 AA Full accounts made up to 31 May 2003
14 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 MISC 394
08 May 2003 AA Full accounts made up to 31 May 2002
30 Apr 2003 363s Return made up to 29/03/03; full list of members
11 Jun 2002 AUD Auditor's resignation
03 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Full accounts made up to 31 May 2001
23 May 2001 363s Return made up to 29/03/01; full list of members
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288b Secretary resigned;director resigned
22 Dec 2000 AA Full accounts made up to 31 May 2000
20 Apr 2000 363s Return made up to 29/03/00; full list of members
10 Jan 2000 AA Full accounts made up to 31 May 1999
02 Dec 1999 395 Particulars of mortgage/charge
05 Nov 1999 CERTNM Company name changed charterhouse finance holdings pl c\certificate issued on 08/11/99
14 Apr 1999 363s Return made up to 29/03/99; full list of members
30 Dec 1998 AA Full accounts made up to 31 May 1998
18 Dec 1998 288a New director appointed
07 Dec 1998 287 Registered office changed on 07/12/98 from: prospect house, 2 athenaeum road, whetstone, london N20 9YU