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CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED

Company number 03671433

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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)
12 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 395 Particulars of mortgage/charge
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/00
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02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/00
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02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
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02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
12 Dec 2000 363s Return made up to 20/11/00; full list of members
12 Dec 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 2000 363(287) Registered office changed on 12/12/00
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Request DocumentRegistered office changed on 12/12/00
11 Dec 2000 AUD Auditor's resignation
24 Oct 2000 288c Director's particulars changed
20 Sep 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH
09 Dec 1999 363s Return made up to 20/11/99; full list of members
09 Dec 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
30 Apr 1999 288a New director appointed
22 Apr 1999 288b Director resigned
16 Apr 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
01 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
18 Mar 1999 288a New secretary appointed
18 Mar 1999 288a New director appointed