CHARTERHOUSE DIRECT LIMITED

Company number 02957445

Date	Type	Description	View / Download
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 1998	L64.06	Notice to Secretary of State for direction	(1 page)
08 Jul 1998	L64.04	Dissolution deferment	(1 page)
08 Jul 1998	L64.07	Completion of winding up	(1 page)
05 Mar 1998	COCOMP	Order of court to wind up	(1 page)
24 Feb 1998	F14	Court order notice of winding up	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Secretary resigned	(1 page)
08 Aug 1997	363s	Return made up to 10/08/97; no change of members	(4 pages)
03 Aug 1996	363s	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Apr 1996	AA	Full accounts made up to 31 August 1995	(9 pages)
12 Mar 1996	363a	Return made up to 10/08/95; full list of members	(8 pages)
12 Mar 1996	363(353)	Location of register of members address changed 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
29 Feb 1996	288	Secretary resigned;director resigned	(1 page)
29 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	287	Registered office changed on 22/02/96 from: the studio st. Nicholas close elstree hertfordshire	(1 page)
01 Nov 1995	CERTNM	Company name changed duo leisure LIMITED\certificate issued on 02/11/95	(4 pages)
26 Oct 1994	288	Director resigned;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
26 Oct 1994	288	Secretary resigned;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
26 Oct 1994	88(2)R	Ad 17/10/94--------- £ si 30000@1=30000 £ ic 1/30001 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
10 Aug 1994	NEWINC	Incorporation 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