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CHARTERHOUSE BUILDING SERVICES LTD

Company number 03038572

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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)
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Andrew Christopher John Noble as a director
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Jeremy Whitlock as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AA Full accounts made up to 31 December 2008
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Stephen Booth on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Jeremy Whitlock on 8 March 2010
03 Nov 2009 AA Full accounts made up to 31 March 2008
11 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Mar 2009 353 Location of register of members
11 Mar 2009 190 Location of debenture register
11 Mar 2009 287 Registered office changed on 11/03/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom
11 Mar 2009 288b Appointment terminated secretary graham bisset
11 Mar 2009 288b Appointment terminated director malcolm paul
04 Mar 2009 288b Appointment terminated director curtis phillip
15 Dec 2008 287 Registered office changed on 15/12/2008 from buchanan house 24-30 holborn london EC1N 2HS
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
22 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Sep 2008 288b Appointment terminated director paul thomason
18 Sep 2008 288b Appointment terminated director dennis francis
18 Sep 2008 288b Appointment terminated secretary stephen booth
18 Sep 2008 287 Registered office changed on 18/09/2008 from 14 cottesbrooke park, heartlands daventry northants NN11 8YL