CHARTERHOUSE COMMERCIAL FINANCE LIMITED

Company number 05106936

Date	Type	Description	View / Download
23 Jan 2008	288a	New director appointed	(2 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
19 Jul 2007	288b	Director resigned	(1 page)
02 May 2007	363s	Return made up to 20/04/07; full list of members	(8 pages)
30 Apr 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
17 Oct 2006	AUD	Auditor's resignation	(1 page)
28 Apr 2006	363s	Return made up to 20/04/06; full list of members	(8 pages)
06 Jan 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
24 Jun 2005	363s	Return made up to 20/04/05; full list of members	(8 pages)
21 Feb 2005	123	Nc inc already adjusted 04/01/05	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
22 Sep 2004	288a	New director appointed	(1 page)
06 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Sep 2004	117	Application to commence business	(2 pages)
27 Aug 2004	88(2)R	Ad 19/08/04--------- £ si 37500@1=37500 £ ic 12500/50000	(2 pages)
26 Jul 2004	288c	Secretary's particulars changed	(1 page)
19 May 2004	288b	Director resigned	(1 page)
15 May 2004	88(2)R	Ad 20/04/04--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)