CHARTERHOUSE PENSIONS LIMITED

Company number 00951744

Date	Type	Description	View / Download
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	(1 page)
17 Feb 2010	CH01	Director's details changed for Richard John Woodhams on 1 March 2005	(1 page)
27 Jan 2010	CH01	Director's details changed for Edward Douglas Glover on 1 October 2009	(2 pages)
20 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(7 pages)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
08 Jul 2009	288a	Director appointed albert wallace cowie	(2 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Mar 2009	288c	Secretary's change of particulars / robert musgrove / 11/02/2009	(1 page)
10 Feb 2009	363a	Return made up to 01/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
04 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Oct 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	363a	Return made up to 28/11/06; full list of members	(3 pages)
02 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Jan 2006	363a	Return made up to 28/11/05; full list of members	(3 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	363a	Return made up to 28/11/04; full list of members	(7 pages)
20 Dec 2004	353	Location of register of members	(1 page)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
14 Oct 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288a	New director appointed	(3 pages)
09 Aug 2004	288a	New director appointed	(2 pages)