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CHARTERHOUSE RESEARCH LIMITED

Company number 05079748

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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)
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,600
29 Feb 2016 TM01 Termination of appointment of Sharon Rees as a director on 27 February 2016
08 Jul 2015 CH01 Director's details changed for Mark Alan Dennis on 4 July 2015
15 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
23 Mar 2015 CH01 Director's details changed for Ms Kathryn Rosemary Ellison on 22 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,600
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 10,600
12 Jan 2015 AP01 Appointment of Miss Teresa Mcgarry as a director on 1 January 2015
09 Sep 2014 AP01 Appointment of Ms Kathryn Rosemary Ellison as a director on 1 September 2014
07 May 2014 AP01 Appointment of Mrs Katherine Turner as a director
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
21 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 CH01 Director's details changed for Miss Sharon Rees on 1 March 2013
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Sara Jane Mcfadzean on 1 March 2013
26 Mar 2013 CH01 Director's details changed for Julie Christine Irwin on 1 March 2013
26 Mar 2013 CH01 Director's details changed for Mervyn Charles Flack on 1 March 2013
26 Mar 2013 CH03 Secretary's details changed for Mervyn Charles Flack on 1 March 2013
26 Mar 2013 CH01 Director's details changed for Mark Alan Dennis on 1 March 2013
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
27 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Mar 2011 AD03 Register(s) moved to registered inspection location
24 Mar 2011 AD02 Register inspection address has been changed