CHARTERHOUSE (CHESTER) LIMITED

Company number 03580499

Date	Type	Description	View / Download
17 Jul 2003	363s	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: 3 grey friars chester CH1 2NW	(1 page)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
15 Jul 2002	363s	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
14 Jun 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
04 Oct 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
26 Jul 2000	363s	Return made up to 12/06/00; full list of members	(7 pages)
09 Feb 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
21 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
06 Jul 1999	363s	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
06 Jul 1999	88(2)R	Ad 01/05/99--------- £ si 38@1=38 £ ic 2/40	(2 pages)
06 May 1999	288a	New director appointed 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
28 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: suite 111 the cotton exchange old hall street liverpool merseyside L3 9LQ	(1 page)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	287	Registered office changed on 24/07/98 from: 12-14 manor house mews st mary's street newport shropshire TF10 7AB	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)