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CHARTERHOUSE SHARE AWARD COMPANY

Company number 04904128

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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)
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 18 September 2009	View PDF Annual return made up to 18 September 2009 - link opens in a new window - 8 pages (8 pages)
11 Nov 2009	CH01	Director's details changed for Justin Gregory Thomas on 30 October 2008	View PDF Director's details changed for Justin Gregory Thomas on 30 October 2008 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
15 Oct 2008	363s	Return made up to 18/09/08; no change of members	View PDF Return made up to 18/09/08; no change of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
24 Sep 2007	363s	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
28 Dec 2006	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
29 Sep 2006	363s	Return made up to 18/09/06; no change of members	View PDF Return made up to 18/09/06; no change of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2006	363(288)	Director's particulars changed
14 Dec 2005	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
22 Nov 2005	363s	Return made up to 18/09/05; full list of members	View PDF Return made up to 18/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2005	AA	Total exemption full accounts made up to 5 April 2004	View PDF Total exemption full accounts made up to 5 April 2004 - link opens in a new window - 6 pages (6 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Oct 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2004	363s	Return made up to 18/09/04; full list of members	View PDF Return made up to 18/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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