CHARTERHOUSE BUILDING SERVICES (HOLDINGS) LIMITED

Company number 03470662

Date	Type	Description	View / Download
14 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(2 pages)
10 Dec 2001	AA	Accounts made up to 31 March 2001	(2 pages)
26 Nov 2001	363s	Return made up to 16/11/01; full list of members	(6 pages)
11 Dec 2000	AA	Accounts made up to 31 March 2000	(2 pages)
11 Dec 2000	363s	Return made up to 16/11/00; full list of members	(6 pages)
01 Dec 1999	363s	Return made up to 16/11/99; full list of members	(6 pages)
12 Aug 1999	AA	Accounts made up to 31 March 1999	(2 pages)
22 Mar 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
11 Jan 1999	363s	Return made up to 25/11/98; full list of members	(6 pages)
11 Jan 1999	363(288)	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 Document
04 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	123	£ nc 100/100000 13/01/98	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jan 1998	CERTNM	Company name changed veweal LIMITED\certificate issued on 20/01/98	(5 pages)
25 Nov 1997	NEWINC	Incorporation	(18 pages)