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CHARTERHOUSE TONBRIDGE LIMITED

Company number 03491971

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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)
24 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Jan 2004	122	S-div 12/12/03	View PDF S-div 12/12/03 - link opens in a new window - 1 page (1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 12/12/03
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/12/03	View PDF Resolutions RES13 ‐ Agreement 19/12/03 - link opens in a new window - 1 page (1 page)
13 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 99980@.1=9998 £ ic 2/10000	View PDF Ad 12/12/03--------- £ si 99980@.1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
28 Feb 2003	CERTNM	Company name changed intelligent data solutions limit ed\certificate issued on 28/02/03	View PDF Company name changed intelligent data solutions limit ed\certificate issued on 28/02/03 - link opens in a new window - 2 pages (2 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
20 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2002	CERTNM	Company name changed abms group LIMITED\certificate issued on 16/05/02	View PDF Company name changed abms group LIMITED\certificate issued on 16/05/02 - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	363s	Return made up to 13/01/02; full list of members	View PDF Return made up to 13/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP	View PDF Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP - link opens in a new window - 1 page (1 page)
17 Jan 2001	363s	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
20 Jan 2000	363s	Return made up to 13/01/00; full list of members	View PDF Return made up to 13/01/00; full list of members - link opens in a new window - 6 pages (6 pages)

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