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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)
26 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 05/04/04	View PDF Accounting reference date shortened from 30/09/04 to 05/04/04 - link opens in a new window - 1 page (1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 16/03/04	View PDF Resolutions RES13 ‐ Cancel share premium 16/03/04 - link opens in a new window - 1 page (1 page)
09 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: ryecroft manor park road glossop derbyshire SK13 7SQ	View PDF Registered office changed on 04/11/03 from: ryecroft manor park road glossop derbyshire SK13 7SQ - link opens in a new window - 1 page (1 page)
04 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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