CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED

Company number 04379834

Date	Type	Description	View / Download
11 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
06 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 9 cheapside london EC2V 6AD	(1 page)
30 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2002	288a	New secretary appointed	(1 page)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288a	New director appointed	(3 pages)
30 Aug 2002	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
30 Aug 2002	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
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Aug 2002	CERTNM	Company name changed alnery no. 2240 LIMITED\certificate issued on 27/08/02	(2 pages)
22 Feb 2002	NEWINC	Incorporation	(17 pages)