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CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

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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)
06 Sep 2003 288a New director appointed
18 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
20 May 2003 353 Location of register of members
20 May 2003 363a Return made up to 31/03/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 288b Secretary resigned
21 Jan 2003 AA Full accounts made up to 31 December 2001
13 Jan 2003 287 Registered office changed on 13/01/03 from: city place house 55 basinghall street london EC2V 5HD
08 Jan 2003 288c Secretary's particulars changed
08 Jan 2003 288a New director appointed
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288b Director resigned
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New secretary appointed
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
08 May 2002 363s Return made up to 31/03/02; full list of members
08 May 2002 363(288) Director's particulars changed
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18 Mar 2002 288c Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 288c Director's particulars changed
27 Jun 2001 363s Return made up to 31/03/01; full list of members
27 Jun 2001 363(353) Location of register of members address changed
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15 Dec 2000 288b Director resigned