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CHARTIS PROPERTY LIMITED

Company number 03948692

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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)
03 Oct 2002 AA Full accounts made up to 30 November 2001
04 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
28 Aug 2002 288b Director resigned
28 Mar 2002 363a Return made up to 15/03/02; no change of members
13 Dec 2001 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 DocumentResolutions
13 Dec 2001 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 DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2001 AA Full accounts made up to 30 November 2000
05 Apr 2001 363a Return made up to 15/03/01; full list of members
05 Apr 2001 353 Location of register of members
07 Mar 2001 288c Director's particulars changed
13 Jul 2000 288b Secretary resigned
10 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 May 2000 88(2)R Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100
10 May 2000 287 Registered office changed on 10/05/00 from: kempson house 35/37 camomile street london EC3A 7AA
10 May 2000 225 Accounting reference date shortened from 31/03/01 to 30/11/00
10 May 2000 288b Director resigned
10 May 2000 288a New secretary appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
27 Mar 2000 288a New director appointed