CHARTERHOUSE FACTORS LIMITED

Company number 05281901

Date	Type	Description	View / Download
10 Sep 2013	CH01	Director's details changed for Mr Matthew Huddleston on 6 September 2013	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
16 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
15 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012	(1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
09 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
01 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
07 Oct 2009	AD01	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009	(1 page)
03 Aug 2009	288a	Director appointed mr matthew everett huddleston	(1 page)
03 Aug 2009	288a	Secretary appointed mr matthew everett huddleston	(1 page)
31 Jul 2009	288b	Appointment terminated secretary graihagh mylchreest	(1 page)
02 Jun 2009	288b	Appointment terminated director iain messenger	(1 page)
08 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
11 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
29 Apr 2008	288a	Director appointed iain ernest bradley messenger	(1 page)
29 Apr 2008	288b	Appointment terminated director david dean	(1 page)
13 Nov 2007	363s	Return made up to 09/11/07; full list of members	(6 pages)
21 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
18 May 2007	288a	New director appointed	(2 pages)