CHARTERHOUSE INCOME CARRY SLP LIMITED

Company number 03866342

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 1	(4 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
29 Jun 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Karen Lyon as a secretary	(2 pages)
10 May 2011	TM01	Termination of appointment of Edward Glover as a director	(1 page)
09 May 2011	MA	Memorandum and Articles of Association	(8 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 May 2011	TM01	Termination of appointment of Werner Guionneau as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Apr 2010	CH01	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Edward Douglas Glover on 1 October 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
11 Sep 2009	288a	Secretary appointed stephen owen	(1 page)
11 Sep 2009	288b	Appointment Terminated Secretary philip miller	(1 page)
13 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
04 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
08 Sep 2008	288a	Secretary appointed philip miller	(1 page)