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CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

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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)
31 Jan 2005 288c Director's particulars changed
12 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Director resigned
05 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
12 May 2004 288b Director resigned
12 May 2004 363a Return made up to 24/04/04; full list of members
19 Jan 2004 88(2)R Ad 18/12/03--------- eur si 112500000@1=112500000 eur ic 217200000/329700000
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 288a New director appointed
24 Sep 2003 288b Director resigned
06 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
31 May 2003 363a Return made up to 24/04/03; full list of members
31 May 2003 353 Location of register of members
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 14/04/03
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
06 Apr 2003 AA Full accounts made up to 31 December 2002