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CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY

Company number 02387403

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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)
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Sep 1998 AA Full accounts made up to 31 March 1998
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1998 363s Annual return made up to 22/05/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
17 Feb 1998 AA Full accounts made up to 31 March 1997
30 Dec 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
29 May 1997 363s Annual return made up to 22/05/97
  • 363(288) ‐ Director resigned
29 May 1997 288a New director appointed
15 May 1997 AA Full accounts made up to 30 June 1996
24 Sep 1996 288 New director appointed
23 Aug 1996 288 New director appointed
26 Jul 1996 288 New director appointed
28 Jun 1996 363s Annual return made up to 22/05/96
  • 363(288) ‐ Director resigned
17 Apr 1996 AA Full accounts made up to 30 June 1995
07 Aug 1995 288 New secretary appointed
18 Jul 1995 363s Annual return made up to 22/05/95
  • 363(288) ‐ Secretary resigned
22 Mar 1995 AA Full accounts made up to 30 June 1994
31 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jun 1994 363s Annual return made up to 22/05/94
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 22/05/94
09 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
27 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 May 1993 363s Annual return made up to 22/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 22/05/93