CHARTERHOUSE HATFIELD LIMITED

Company number 00974541

Date	Type	Description	View / Download
01 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Director resigned	(2 pages)
17 May 2006	363s	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	123	Nc inc already adjusted 08/12/05	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 Oct 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
21 Dec 2004	363s	Return made up to 15/12/04; full list of members	(10 pages)
02 Dec 2004	288b	Director resigned	(1 page)
22 Oct 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
19 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2004	MISC	Auditors resignation re s 394	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
28 Jan 2004	363s	Return made up to 15/12/03; full list of members	(10 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
24 Apr 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
30 Dec 2002	363s	Return made up to 15/12/02; full list of members	(9 pages)