CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
Company number 00616189
- Company Overview for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)
- Filing history for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)
- People for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)
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- More for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)
| 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) |
|---|---|---|---|
| 01 Jul 2011 | AP01 | Appointment of Mr Lionel Lucien Marie Giacomotto as a director | |
| 01 Jul 2011 | TM01 | Termination of appointment of Roger Pilgrim as a director | |
| 14 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Feb 2011 | AP01 | Appointment of Mr Thomas Spencer Patrick as a director | |
| 17 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 29 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Thomas Roland Plant on 1 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for William Bruce Denne Dockeray on 1 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for James Gordon Bonnyman on 1 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Duncan Aldred on 1 October 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Linda May Law on 1 October 2009 | |
| 23 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Apr 2009 | 288c | Director's change of particulars / roger pilgrim / 17/04/2009 | |
| 19 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 02 Apr 2008 | 288c | Director's change of particulars / james bonnyman / 01/04/2008 | |
| 25 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Jan 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 11 May 2007 | AA | Accounts made up to 31 December 2006 | |
| 26 Jan 2007 | 363a | Return made up to 17/01/07; full list of members | |
| 04 Jul 2006 | 288c | Secretary's particulars changed | |
| 18 Apr 2006 | AA | Accounts made up to 31 December 2005 | |
| 25 Jan 2006 | 363a | Return made up to 17/01/06; full list of members | |
| 19 Apr 2005 | AA | Accounts made up to 31 December 2004 |