CHARTERHOUSE CONSULTANTS LIMITED

Company number 03405390

Date	Type	Description	View / Download
02 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
02 Sep 2010	CH02	Director's details changed for Topcom Accountants & Business Advisors Ltd on 30 June 2010	(2 pages)
02 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
16 Aug 2010	AP03	Appointment of Mr James Leslie Marston as a secretary	(1 page)
26 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 March 2010	(1 page)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 100	(2 pages)
26 Feb 2010	AD01	Registered office address changed from Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN Uk on 26 February 2010	(1 page)
26 Feb 2010	AP02	Appointment of Topcom Accountants & Business Advisors Ltd as a director	(2 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 2	(2 pages)
26 Feb 2010	TM02	Termination of appointment of Diane Warland as a secretary	(1 page)
26 Feb 2010	TM01	Termination of appointment of James Marston as a director	(1 page)
03 Sep 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
11 Aug 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
13 May 2008	225	Accounting reference date extended from 31/07/2007 to 31/01/2008	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from flat 16 sovereign court 3 - 5 winn road highfield, southampton hampshire SO17 1EH	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 2A-3A bedford place southampton hampshire SO15 2DB	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
18 Jul 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)

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