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CHARTERHOUSE COMMERCIAL FINANCE LIMITED

Company number 05106936

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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)
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