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CHARTERHOUSE PROPERTIES (IOM) LIMITED

Company number 03199349

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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)
25 Jun 2001 AA Full accounts made up to 31 October 2000
05 Jul 2000 AA Full accounts made up to 31 October 1999
05 Jul 2000 287 Registered office changed on 05/07/00 from: lowry house 20 chorlton road manchester lancashire M15 4AP
30 May 2000 363s Return made up to 15/05/00; full list of members
30 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 May 2000 363(287) Registered office changed on 30/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/00
16 Jul 1999 AA Accounts made up to 31 October 1998
20 May 1999 363s Return made up to 15/05/99; no change of members
24 Jul 1998 287 Registered office changed on 24/07/98 from: eagle court suite 115 concord business park threapwood road manchester M22 0RR
29 Jun 1998 AA Accounts made up to 31 October 1997
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1998 363s Return made up to 15/05/98; full list of members
27 Feb 1998 225 Accounting reference date extended from 30/04/97 to 31/10/97
11 Nov 1997 287 Registered office changed on 11/11/97 from: hill house 1 little new street london EC4A 3TR
14 Aug 1997 CERTNM Company name changed fargale LIMITED\certificate issued on 15/08/97
11 Aug 1997 363a Return made up to 15/06/97; full list of members
30 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 225 Accounting reference date shortened from 31/05/97 to 30/04/97
15 May 1996 NEWINC Incorporation