CHARTERHOUSE LIMITED

Company number 04157866

Date	Type	Description	View / Download
04 Jul 2006	288c	Secretary's particulars changed	(1 page)
24 May 2006	AA	Accounts for a dormant company made up to 7 August 2005	(1 page)
27 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
24 Feb 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)
30 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: c/o anthony gold solicitors new london bridge house 25 london bridge street london SE1 9TW	(1 page)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	288a	New secretary appointed	(1 page)
24 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dormant co accounts 14/09/05	(1 page)
23 Sep 2005	AA	Accounts for a dormant company made up to 7 August 2004	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 43 robert street regents park estate london NW1 3JS	(1 page)
12 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)
08 Feb 2005	363a	Return made up to 09/02/05; full list of members	(6 pages)
08 Feb 2005	288b	Director resigned	(1 page)
11 Dec 2004	AA	Accounts for a dormant company made up to 7 August 2003	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)