CHARTERHOUSE PROPERTY FINANCE LIMITED

Company number 03593084

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2010	CH01	Director's details changed for Edward Douglas Glover on 1 October 2009	(2 pages)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2009	DS01	Application to strike the company off the register	(4 pages)
11 Sep 2009	288a	Secretary appointed stephen owen	(1 page)
11 Sep 2009	288b	Appointment Terminated Secretary philip miller	(1 page)
17 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
01 Jul 2009	MA	Memorandum and Articles of Association	(36 pages)
01 Jul 2009	SH20	Statement by Directors	(1 page)
01 Jul 2009	CAP-SS	Solvency Statement dated 18/06/09	(1 page)
01 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 01/07/09	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2009	122	Gbp sr 950000@1	(1 page)
01 Jul 2009	88(2)	Ad 18/06/09 gbp si 950000@1=950000 gbp ic 1000000/1950000	(2 pages)
01 Jul 2009	123	Nc inc already adjusted 18/06/09	(2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Mar 2008	288b	Appointment Terminated Director simon de albuquerque	(1 page)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
04 May 2007	288a	New secretary appointed	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288c	Secretary's particulars changed	(1 page)
24 Aug 2006	288a	New secretary appointed	(1 page)