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CHARTERHALL (NO. 3) LIMITED

Company number 01462252

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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)
06 Aug 2010 CH01 Director's details changed for Sharon Noelle Slattery on 6 August 2010
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Mr Marc-John Boston as a director
16 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Michael Hatcher as a director
14 Jan 2010 TM02 Termination of appointment of Karen Portsmouth as a secretary
13 Jan 2010 TM01 Termination of appointment of a director
29 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 04/04/09; full list of members
05 Apr 2008 363a Return made up to 04/04/08; full list of members
28 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Apr 2007 363a Return made up to 04/04/07; full list of members
11 Jan 2007 288c Director's particulars changed
18 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Apr 2006 363a Return made up to 04/04/06; full list of members
26 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Apr 2005 363a Return made up to 04/04/05; full list of members
10 May 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Apr 2004 363a Return made up to 04/04/04; full list of members
14 Oct 2003 288c Director's particulars changed
24 Sep 2003 288c Secretary's particulars changed
30 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Apr 2003 363a Return made up to 04/04/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS