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CHARTERHOUSE PECOVER LIMITED

Company number 03235500

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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)
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 5,100
16 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Apr 2012 TM02 Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Mohammed Javed Siddiqui on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Michael Ackenson on 15 August 2011
19 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
19 Oct 2010 CH04 Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009
04 Oct 2010 TM01 Termination of appointment of Elizabeth Bischoff as a director
25 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
10 Aug 2009 363a Return made up to 08/08/09; full list of members
08 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 288b Appointment terminated director james norman
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Aug 2008 363a Return made up to 08/08/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Aug 2007 363a Return made up to 08/08/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Aug 2006 363a Return made up to 08/08/06; full list of members
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 AA Accounts for a dormant company made up to 30 April 2005
16 Nov 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Aug 2005 363s Return made up to 08/08/05; full list of members