CHARTERHOUSE F.P.S. LIMITED

Company number 03569436

Date	Type	Description	View / Download
16 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
04 Oct 2013	AP01	Appointment of Mr David Arthur Armytage Dean as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Paul Wells as a director	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013	(2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Matthew Huddleston on 6 September 2013	(2 pages)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
23 May 2013	AD02	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom	(1 page)
16 May 2013	AP01	Appointment of Mr Paul Andrew Wells as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Adam Greenwood as a director	(1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
15 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012	(1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2010	CH03	Secretary's details changed for Mr Matthew Everett Huddleston on 24 May 2010	(1 page)
24 May 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
08 Feb 2010	AP03	Appointment of Mr Matthew Everett Huddleston as a secretary	(1 page)
08 Feb 2010	TM02	Termination of appointment of Mark Shortland as a secretary	(1 page)
07 Oct 2009	AD01	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009	(1 page)
03 Jul 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
03 Jun 2009	288a	Director appointed adam greenwood	(1 page)