CHARTERHOUSE RECRUITMENT LIMITED

Company number 03609538

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2014	TM02	Termination of appointment of Katie Pannu as a secretary	(1 page)
02 Jul 2014	TM01	Termination of appointment of Paul Nolan as a director	(1 page)
02 Jul 2014	AD01	Registered office address changed from First Floor 35 Brook Street Ilkley LS29 8AG United Kingdom on 2 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mrs Donna Carol Green as a director	(2 pages)
05 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
05 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,000	(3 pages)
05 Sep 2013	AP03	Appointment of Mrs Katie Ann Pannu as a secretary	(1 page)
05 Sep 2013	TM02	Termination of appointment of Donna Green as a secretary	(1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Jan 2013	AD01	Registered office address changed from 70 Low Petergate York YO1 7HZ England on 3 January 2013	(1 page)
08 Nov 2012	TM01	Termination of appointment of Abigail Simpson as a director	(1 page)
08 Nov 2012	AD01	Registered office address changed from 1 York Place Leeds LS1 2DR on 8 November 2012	(1 page)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
10 Oct 2012	SH08	Change of share class name or designation	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
16 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(3 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Nolan on 1 August 2010	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mrs Donna Carol Green on 1 August 2010	(1 page)

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