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CHARTERHOUSE STUDIOS LIMITED

Company number 03410842

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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)
17 Nov 1999	363s	Return made up to 29/07/99; no change of members	View PDF Return made up to 29/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
14 Dec 1998	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 9 pages (9 pages)
28 Aug 1998	363s	Return made up to 29/07/98; full list of members	View PDF Return made up to 29/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
11 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 1998	225	Accounting reference date extended from 31/07/98 to 31/08/98	View PDF Accounting reference date extended from 31/07/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
18 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
30 Sep 1997	88(2)R	Ad 02/09/97-17/09/97 £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 02/09/97-17/09/97 £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
15 Sep 1997	287	Registered office changed on 15/09/97 from: 58 underhill road london SE22 0QT	View PDF Registered office changed on 15/09/97 from: 58 underhill road london SE22 0QT - link opens in a new window
04 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 04/08/97 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
04 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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