CHARTERHALL (NO. 2) LIMITED

Company number 02038127

Date	Type	Description	View / Download
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH01	Director's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Apr 2010	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Michael Hatcher as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Karen Portsmouth as a secretary	(1 page)
13 Jan 2010	TM01	Termination of appointment of a director	(1 page)
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
15 Sep 2006	363a	Return made up to 06/09/06; full list of members	(6 pages)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
14 Sep 2005	363a	Return made up to 06/09/05; full list of members	(6 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
14 Sep 2004	363a	Return made up to 06/09/04; full list of members	(6 pages)