CHARTERHOUSE HR CONSULTANCY LIMITED

Company number 03893581

Date	Type	Description	View / Download
21 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
06 Jan 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
04 Feb 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
11 Feb 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
28 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	363s	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 10@1=10 £ ic 100/110	(2 pages)
19 Dec 2000	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00	(7 pages)
19 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
10 Aug 2000	122	Conve 04/08/00	(1 page)
10 May 2000	88(2)R	Ad 23/03/00-24/03/00 £ si 99@1=99 £ ic 1/100	(2 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: evelyn house 62 oxford street london W1N 9LB	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)

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