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CHARTERHOUSE CORPORATE SERVICES LTD

Company number 03580492

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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)
10 Mar 2005 287 Registered office changed on 10/03/05 from: 3 greyfriars chester cheshire CH1 2NW
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: 8 hunters walk canal street chester cheshire CH1 4EB
06 Jul 2004 363s Return made up to 12/06/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 3 grey friars chester CH1 2NW
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2002 CERTNM Company name changed charterhouse (wirral) LIMITED\certificate issued on 12/06/02
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 12/06/01; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 363s Return made up to 12/06/00; full list of members
09 Feb 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 363s Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
18 Nov 1998 287 Registered office changed on 18/11/98 from: suite 111 room f the cotton exchange old hall street liverpool merseyside L3 9LQ
23 Sep 1998 288b Secretary resigned
23 Sep 1998 288a New secretary appointed
30 Jul 1998 287 Registered office changed on 30/07/98 from: 12-14 manor house mews st mary's street newport shropshire TF10 7AB
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288a New director appointed