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CHARTERHOUSE BOOKS LIMITED

Company number 02999172

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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)
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
04 Mar 1999 363s Return made up to 07/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Mar 1999 288c Director's particulars changed
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Sep 1998 288a New secretary appointed
29 Sep 1998 288b Secretary resigned
29 Sep 1998 287 Registered office changed on 29/09/98 from: 4, 5 & 6 barnfield crescent exeter EX1 1RF
16 Dec 1997 363s Return made up to 07/12/97; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New director appointed
23 Dec 1996 363s Return made up to 07/12/96; no change of members
  • 363(288) ‐ Director resigned
23 Sep 1996 363s Return made up to 07/12/95; full list of members
04 Jul 1996 AA Accounts for a small company made up to 31 December 1995
02 Nov 1995 288 Director resigned;new director appointed
05 Apr 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1995 88(2)R Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100
29 Jan 1995 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 DocumentDirector resigned;new director appointed
15 Jan 1995 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 DocumentDirector resigned;new director appointed
07 Dec 1994 NEWINC Incorporation