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CHARTERHOUSE F.P.S. LIMITED

Company number 03569436

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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)
09 Apr 2009 288b Appointment terminated secretary graihagh mylchreest
09 Apr 2009 288b Appointment terminated director graihagh mylchreest
09 Apr 2009 288b Appointment terminated director sandra robertson
09 Apr 2009 288a Director appointed matthew everett huddleston
09 Apr 2009 288a Secretary appointed mark james shortland
08 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
29 May 2008 363s Return made up to 22/05/08; full list of members
15 May 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
27 Jun 2007 363s Return made up to 22/05/07; full list of members
23 Jun 2006 363s Return made up to 22/05/06; full list of members
17 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
30 Sep 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 288c Director's particulars changed
21 Jun 2004 363s Return made up to 22/05/04; full list of members
28 May 2004 288a New director appointed
25 May 2004 288b Director resigned
27 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Jun 2003 363s Return made up to 22/05/03; full list of members
12 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Secretary resigned;director resigned
05 Feb 2003 288a New secretary appointed;new director appointed
20 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001