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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 363x Return made up to 06/09/94; full list of members
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26 Apr 1994 288 Director resigned;new director appointed
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25 Apr 1994 287 Registered office changed on 25/04/94 from: po box 33 25 milk street london EC2V 8LU
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11 Mar 1994 AA Accounts for a dormant company made up to 31 October 1993
15 Sep 1993 288 Director resigned;new director appointed
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14 Sep 1993 363x Return made up to 06/09/93; full list of members
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06 Jan 1993 AA Accounts for a dormant company made up to 31 October 1992
22 Sep 1992 363x Return made up to 06/09/92; full list of members
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28 May 1992 AA Accounts for a dormant company made up to 31 October 1991
03 Apr 1992 288 Director resigned
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03 Apr 1992 288 New director appointed
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31 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/10
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11 Mar 1992 288 Secretary's particulars changed
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04 Oct 1991 363x Return made up to 06/09/91; full list of members
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05 Sep 1991 AA Full accounts made up to 31 March 1991
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1991 288 Secretary's particulars changed
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03 Oct 1990 288 New director appointed
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03 Oct 1990 288 Secretary resigned;new secretary appointed
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03 Oct 1990 288 Director resigned
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03 Oct 1990 288 New director appointed
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21 Sep 1990 363 Return made up to 06/09/90; full list of members
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