CHARTERHOUSE LIMITED

Company number 04157866

Date	Type	Description	View / Download
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)
25 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2004	363s	Return made up to 09/02/04; full list of members	(7 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 2003	288a	New director appointed	(1 page)
05 Mar 2003	363s	Return made up to 09/02/03; full list of members	(6 pages)
08 Feb 2003	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
08 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
23 Oct 2002	AA	Accounts for a dormant company made up to 7 August 2002	(2 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
19 Jul 2002	225	Accounting reference date extended from 28/02/02 to 07/08/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 2001	NEWINC	Incorporation	(20 pages)