CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

Date	Type	Description	View / Download
22 Apr 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	AA	Accounts made up to 29 March 1999	(6 pages)
23 Mar 1999	MA	Memorandum and Articles of Association	(67 pages)
24 Feb 1999	CERTNM	Company name changed charterhouse PLC\certificate issued on 24/02/99	(2 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
16 Dec 1998	AA	Accounts made up to 14 December 1998	(6 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
05 Aug 1998	AUD	Auditor's resignation	(2 pages)
15 Jul 1998	AA	Accounts made up to 9 July 1998	(6 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288b	Director resigned	(1 page)
11 May 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	363s	Return made up to 31/03/98; full list of members	(34 pages)
06 Mar 1998	288b	Director resigned	(1 page)
22 Dec 1997	AA	Accounts made up to 16 December 1997	(6 pages)
07 Nov 1997	288b	Director resigned	(1 page)
11 Aug 1997	288b	Director resigned	(1 page)
23 Jun 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
23 Apr 1997	363s	Return made up to 31/03/97; full list of members	(26 pages)
29 Nov 1996	AA	Accounts made up to 25 November 1996	(6 pages)
15 Nov 1996	288b	Director resigned	(1 page)
08 Sep 1996	288	Director's particulars changed	(1 page)
10 Jul 1996	288	New director appointed	(3 pages)