CHARTERHOUSE BUSINESS SERVICES LTD

Company number 04102835

Date	Type	Description	View / Download
10 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
10 Nov 2010	AD01	Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB on 10 November 2010	(1 page)
10 Nov 2010	AD02	Register inspection address has been changed from C/O Isp Contractors Ltd Upper Office Maple Leaf 16-22 the Polygon Southampton Hants SO17 1EH England	(1 page)
10 Nov 2010	CERTNM	Company name changed shellfish exports LIMITED\certificate issued on 10/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-31	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Isp Contractors Ltd as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Charterhouse Consultants Ltd as a director	(1 page)
10 Nov 2010	TM02	Termination of appointment of Diane Warland as a secretary	(1 page)
04 May 2010	AP02	Appointment of Charterhouse Consultants Ltd as a director	(2 pages)
04 May 2010	AP02	Appointment of Charterhouse Consultants Ltd as a director	(2 pages)
04 May 2010	AD01	Registered office address changed from Isp Contractors Ltd Upper Office Maple Leaf 16-22 the Polygon, Southampton Hampshire SO15 2BN on 4 May 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH02	Director's details changed for Isp Contractors Ltd on 6 November 2009	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
19 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: upper office maple leaf 16-22 the polygon southampton hampshire SO15 2BN	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New secretary appointed	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 2A/3A bedford place southampton hampshire SO15 2DB	(1 page)
07 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)