- Company Overview for CHARTERHOUSE COMMERCIAL FINANCE LIMITED (05106936)
- Filing history for CHARTERHOUSE COMMERCIAL FINANCE LIMITED (05106936)
- People for CHARTERHOUSE COMMERCIAL FINANCE LIMITED (05106936)
- Charges for CHARTERHOUSE COMMERCIAL FINANCE LIMITED (05106936)
- Registers for CHARTERHOUSE COMMERCIAL FINANCE LIMITED (05106936)
- More for CHARTERHOUSE COMMERCIAL FINANCE LIMITED (05106936)
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) |
---|---|---|---|
05 May 2010 | TM01 | Termination of appointment of Sandra Robertson as a director | |
20 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
20 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
20 Apr 2010 | AD02 | Register inspection address has been changed | |
19 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
17 Nov 2009 | AD01 | Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 17 November 2009 | |
02 Oct 2009 | 391 | Notice of res removing auditor | |
22 Sep 2009 | MISC | Section 519 | |
10 Sep 2009 | 288b | Appointment terminated director nigel simkins | |
10 Jun 2009 | 363a | Return made up to 20/04/09; full list of members | |
03 Jun 2009 | 288a | Secretary appointed matthew everett huddleston | |
03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW | |
02 Jun 2009 | 288b | Appointment terminated director iain messenger | |
09 Apr 2009 | 288a | Director appointed sandra hilary bernadette robertson | |
09 Apr 2009 | 288b | Appointment terminated director graihagh mylchreest | |
09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from 2ND floor 37 lombard street london EC3V 9BQ | |
09 Apr 2009 | 288b | Appointment terminated secretary graihagh mylchreest | |
09 Apr 2009 | 288a | Director appointed matthew everett huddleston | |
09 Apr 2009 | 288b | Appointment terminated director david dean | |
08 Feb 2009 | AA | Full accounts made up to 30 September 2008 | |
11 Jul 2008 | 363s | Return made up to 20/04/08; no change of members | |
27 May 2008 | 288a | Director appointed iain ernest bradley messenger | |
29 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
10 Mar 2008 | AUD | Auditor's resignation | |
23 Jan 2008 | 288b | Director resigned |