CHARTERHOUSE CAPITAL LIMITED

Company number 04220424

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for James Gordon Bonnyman on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Edward Anfrid Pringle Benthall on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr James Simon Edward Arnell on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Aldred on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Linda May Law on 1 October 2009	(1 page)
24 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
22 May 2009	363a	Return made up to 21/05/09; full list of members	(12 pages)
20 Apr 2009	288c	Director's change of particulars / roger pilgrim / 17/04/2009	(1 page)
18 Nov 2008	AAMD	Amended group of companies' accounts made up to 31 December 2007	(24 pages)
22 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
29 May 2008	363a	Return made up to 21/05/08; full list of members	(12 pages)
02 Apr 2008	288c	Director's change of particulars / james bonnyman / 01/04/2008	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Jun 2007	363a	Return made up to 21/05/07; full list of members	(8 pages)
29 May 2007	88(2)R	Ad 29/05/07--------- £ si 600@.01=6 £ ic 95/101	(2 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
04 Aug 2006	169	£ ic 103/95 13/07/06 £ sr 800@.01=8	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288c	Secretary's particulars changed	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
22 May 2006	363a	Return made up to 21/05/06; full list of members	(8 pages)