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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)
16 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288a New secretary appointed
29 Dec 2000 288b Director resigned
11 Dec 2000 AUD Auditor's resignation
01 Nov 2000 AA Full group accounts made up to 31 December 1999
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH
23 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2000 288a New director appointed
10 May 2000 288b Director resigned
17 Apr 2000 288b Director resigned
14 Feb 2000 288b Director resigned
14 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
27 Jan 2000 288a New director appointed
27 Jan 2000 288b Secretary resigned
19 Jan 2000 288b Director resigned
14 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
24 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Director resigned