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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)
25 Apr 1994 363x Return made up to 04/04/94; full list of members
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21 Jan 1994 288 Secretary resigned;new secretary appointed
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23 Dec 1993 288 Director's particulars changed
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05 Jun 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
26 Apr 1993 363x Return made up to 04/04/93; full list of members
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08 Dec 1992 288 Director's particulars changed
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12 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
05 Jun 1992 287 Registered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA
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Request DocumentRegistered office changed on 05/06/92 from: 60 lombard street london EC3V 9EA
09 Apr 1992 363x Return made up to 04/04/92; no change of members
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07 Apr 1992 325 Location of register of directors' interests
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07 Apr 1992 353 Location of register of members
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
01 Jul 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
12 Nov 1990 AUD Auditor's resignation
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03 Oct 1990 288 New director appointed
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03 Oct 1990 288 Director resigned
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06 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
04 Sep 1990 AA Full accounts made up to 31 October 1989
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Oct 1989 288 Director resigned
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13 Oct 1989 288 New director appointed
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11 Sep 1989 288 Director resigned
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06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned