CHARTERHOUSE VOICE & DATA LIMITED

Company number 02804354

Date	Type	Description	View / Download
13 Jul 1998	AUD	Auditor's resignation	(1 page)
21 Apr 1998	363s	Return made up to 29/03/98; full list of members	(6 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
02 Apr 1998	288a	New secretary appointed	(3 pages)
05 Jan 1998	AA	Full accounts made up to 31 May 1997	(16 pages)
28 Jul 1997	363s	Return made up to 29/03/97; full list of members	(6 pages)
30 Dec 1996	AA	Full accounts made up to 31 May 1996	(15 pages)
30 Apr 1996	363s	Return made up to 29/03/96; no change of members	(4 pages)
09 Nov 1995	AA	Full accounts made up to 31 May 1995	(15 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: suite 12, de walden court, 85 new cavendish street, london W1M 7RA	(1 page)
13 Apr 1995	363s	Return made up to 29/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
30 Nov 1994	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	363s	Return made up to 29/03/94; full list of members	(5 pages)
09 Jan 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	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 Document
09 Jun 1993	288	New secretary appointed;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 Document
09 Jun 1993	88(2)R	Ad 18/05/93--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 May 1993	288	Secretary resigned;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 Document
06 May 1993	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 Document
06 May 1993	287	Registered office changed on 06/05/93 from: 3 garden walk london EC2A 3EQ. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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