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TWO CHARTERHOUSE STREET LIMITED

Company number 05211621

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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)
25 Aug 2011 CH01 Director's details changed for Mr Thomas Hamilton Claiborne on 1 June 2010
23 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 CH01 Director's details changed for Thomas Hamilton Claiborne on 1 June 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for David John Murphy on 1 October 2009
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Oct 2008 288b Appointment terminated director jason hobday
03 Oct 2008 363a Return made up to 23/08/08; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Sep 2007 363s Return made up to 23/08/07; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Sep 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Mar 2006 288a New director appointed
16 Feb 2006 288b Director resigned
01 Sep 2005 363s Return made up to 23/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
10 Feb 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
23 Aug 2004 NEWINC Incorporation