- Company Overview for CHARTERHOUSE BUILDING SERVICES LTD (03038572)
- Filing history for CHARTERHOUSE BUILDING SERVICES LTD (03038572)
- People for CHARTERHOUSE BUILDING SERVICES LTD (03038572)
- Charges for CHARTERHOUSE BUILDING SERVICES LTD (03038572)
- More for CHARTERHOUSE BUILDING SERVICES LTD (03038572)
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 |