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CHARTERHALL (NO. 2) LIMITED

Company number 02038127

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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)
10 May 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Oct 2003 288c Director's particulars changed
24 Sep 2003 288c Secretary's particulars changed
18 Sep 2003 363a Return made up to 06/09/03; full list of members
30 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
11 Sep 2002 363a Return made up to 06/09/02; full list of members
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
10 Sep 2001 363a Return made up to 06/09/01; full list of members
09 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Sep 2000 363a Return made up to 06/09/00; full list of members
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
11 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Feb 2000 288c Director's particulars changed
14 Sep 1999 363a Return made up to 06/09/99; full list of members
22 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors