CHARTERHOUSE HOLDINGS U.K. LIMITED

Company number 03501775

Date	Type	Description	View / Download
15 Feb 2001	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
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
02 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 48/50 mill green road mitcham surrey CR4 4HY	(1 page)
08 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
08 Feb 2000	363(288)	Secretary's particulars changed;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
11 Jan 2000	287	Registered office changed on 11/01/00 from: house in the wood hollow lane ramsey cambridgeshire PE17 1DQ	(1 page)
11 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
22 Mar 1999	363s	Return made up to 30/01/99; full list of members; amend	(6 pages)
26 Feb 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
19 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
27 Aug 1998	CERTNM	Company name changed codehost LIMITED\certificate issued on 28/08/98	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
06 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
06 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
06 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
06 Jul 1998	123	£ nc 100/50000 26/06/98	(1 page)
30 Apr 1998	288a	New secretary appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)