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CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Company number 00616189

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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)
24 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2004 AA Accounts made up to 31 December 2003
06 Apr 2004 287 Registered office changed on 06/04/04 from: 85,watling street, london. EC4M 9BX
25 Jan 2004 363s Return made up to 17/01/04; full list of members
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
22 Apr 2003 CERTNM Company name changed charterhouse development capital holdings LIMITED\certificate issued on 22/04/03
08 Apr 2003 AA Accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 17/01/03; full list of members
21 Jul 2002 AUD Auditor's resignation
23 Apr 2002 AA Accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 17/01/02; full list of members
15 Oct 2001 AUD Auditor's resignation
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/06/01
23 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 155(6)a Declaration of assistance for shares acquisition
18 Jun 2001 155(6)b Declaration of assistance for shares acquisition
18 Jun 2001 155(6)b Declaration of assistance for shares acquisition
18 Jun 2001 155(6)b Declaration of assistance for shares acquisition
10 May 2001 CERT15 Certificate of reduction of issued capital
10 May 2001 OC Reduction of share capital £ ic 29100000/ 1
30 Apr 2001 155(6)a Declaration of assistance for shares acquisition
27 Apr 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 AA Accounts made up to 31 December 2000