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CHARTERHOUSE LIMITED

Company number 04157866

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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)
13 Feb 2008 363a Return made up to 09/02/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 7 August 2007
23 Feb 2007 363a Return made up to 09/02/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 7 August 2006
04 Jul 2006 288c Secretary's particulars changed
24 May 2006 AA Accounts for a dormant company made up to 7 August 2005
27 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
24 Feb 2006 363a Return made up to 09/02/06; full list of members
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned;director resigned
24 Oct 2005 288b Director resigned
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant co accounts 14/09/05
23 Sep 2005 AA Accounts for a dormant company made up to 7 August 2004
23 Sep 2005 287 Registered office changed on 23/09/05 from: 43 robert street regents park estate london NW1 3JS
12 Sep 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed
08 Feb 2005 363a Return made up to 09/02/05; full list of members