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CHARTERHOUSE RESOURCE SOLUTIONS LIMITED

Company number 05299404

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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)
19 Feb 2010 AP01 Appointment of Mr Farshad Ghiaci as a director
11 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrew Jenkinson on 11 February 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
07 Jun 2009 288b Appointment terminated director graham ball
04 Jun 2009 288b Appointment terminated director michael walshe
03 Jun 2009 288b Appointment terminated director farshad ghiaci
20 Feb 2009 363a Return made up to 29/11/08; full list of members
22 Dec 2008 288b Appointment terminated director robert appleyard
07 Aug 2008 AA Accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 29/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
10 Dec 2007 288c Director's particulars changed
23 Oct 2007 287 Registered office changed on 23/10/07 from: 1 church road hove east sussex BN3 2HA
03 Sep 2007 288a New director appointed
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 288a New director appointed
15 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
01 Mar 2007 288a New director appointed
27 Feb 2007 363s Return made up to 29/11/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Jun 2006 395 Particulars of mortgage/charge
15 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 288c Director's particulars changed
01 Jun 2006 287 Registered office changed on 01/06/06 from: 197 - 201 church road hove east sussex BN3 2AH