CCF CHARTERHOUSE LIMITED

Company number 02803379

Date	Type	Description	View / Download
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288b	Director resigned	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Apr 2004	363a	Return made up to 25/03/04; full list of members	(6 pages)
16 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	288a	New director appointed	(2 pages)
25 Sep 2003	CERT15	Certificate of reduction of issued capital	(1 page)
24 Sep 2003	OC138	Reduction of iss capital and minute (oc)	(3 pages)
14 Sep 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)
07 Jun 2003	288a	New director appointed	(2 pages)
07 Jun 2003	288b	Director resigned	(1 page)
07 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re appt director 14/04/03	(1 page)
13 May 2003	363a	Return made up to 25/03/03; full list of members	(6 pages)
13 May 2003	353	Location of register of members	(1 page)
22 Apr 2003	288a	New director appointed	(2 pages)
22 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 17/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document