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CHARTERHOUSE CONSERVATORIES LIMITED

Company number 03760881

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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)
26 Jan 2007 287 Registered office changed on 26/01/07 from: 4 chark cottages shoot lane lee on solent hants PO13 9PA
25 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
22 Jan 2007 4.31 Appointment of a liquidator
06 Nov 2006 COCOMP Order of court to wind up
31 May 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/06
04 Apr 2006 AA Accounts for a dormant company made up to 30 April 2005
21 Apr 2005 363s Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
20 Apr 2005 288b Director resigned
10 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
30 Jul 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
26 Jul 2004 288a New secretary appointed
22 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
31 May 2003 363s Return made up to 28/04/03; full list of members
25 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
19 Apr 2002 363s Return made up to 28/04/02; full list of members
18 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
14 Jun 2001 363s Return made up to 28/04/01; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 2000 363s Return made up to 28/04/00; full list of members
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed;new director appointed