CHARTERHOUSE BOOKS LIMITED

Company number 02999172

Date	Type	Description	View / Download
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Charles Mitford Cust on 20 November 2009	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Jan 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from dalton house 60 windsor avenue london SW19 2RR	(1 page)
16 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2009	190	Location of debenture register	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from berwick courtyard berwick st leonard salisbury wiltshire SP3 5SN	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
05 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Feb 2006	363s	Return made up to 09/12/05; full list of members	(6 pages)
26 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
26 Jan 2005	363s	Return made up to 09/12/04; full list of members	(6 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
14 Dec 2003	363s	Return made up to 09/12/03; full list of members	(6 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
09 Jan 2003	363s	Return made up to 19/12/02; full list of members	(6 pages)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
14 Jan 2002	363s	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
07 Feb 2001	363s	Return made up to 07/12/99; full list of members	(6 pages)
22 Dec 2000	363s	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(6 pages)