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CHARTERHOUSE SYSTEMS ASSOCIATES LIMITED

Company number 03086316

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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)
18 Nov 2008 288c Director's change of particulars / stephen towers / 22/08/2007
18 Nov 2008 353 Location of register of members
18 Nov 2008 190 Location of debenture register
18 Nov 2008 288c Director and secretary's change of particulars / penelope towers / 22/08/2007
18 Nov 2008 287 Registered office changed on 18/11/2008 from 54 repton avenue blackpool lancs FY1 2RZ
11 Jun 2008 287 Registered office changed on 11/06/2008 from oak house, 82 charterhouse drive solihull west midlands B91 3FH united kingdom
14 Apr 2008 363a Return made up to 01/08/07; full list of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from 62 tarragon drive blackpool lancs FY2 0WN
14 Apr 2008 353 Location of register of members
14 Apr 2008 190 Location of debenture register
28 Sep 2007 AA Total exemption full accounts made up to 31 July 2006
21 Aug 2007 288c Secretary's particulars changed;director's particulars changed
21 Aug 2007 287 Registered office changed on 21/08/07 from: charterhouse sa 82 charterhouse drive solihull B91 3FH
21 Aug 2007 288c Director's particulars changed
10 Nov 2006 AA Total exemption full accounts made up to 31 July 2005
16 Oct 2006 363s Return made up to 01/08/06; full list of members
  • 363(287) ‐ Registered office changed on 16/10/06
11 Oct 2005 AA Total exemption full accounts made up to 31 July 2004
06 Oct 2005 363s Return made up to 01/08/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 July 2003
06 Oct 2004 363s Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
07 Oct 2003 AA Total exemption full accounts made up to 31 July 2002
22 Sep 2003 363s Return made up to 01/08/03; full list of members
17 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(287) ‐ Registered office changed on 17/08/02
20 Jun 2002 287 Registered office changed on 20/06/02 from: 96 broad street birmingham B15 1AU
07 Jun 2002 AA Partial exemption accounts made up to 31 July 2001