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CCF CHARTERHOUSE LIMITED

Company number 02803379

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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)
09 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
29 Jun 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363a Return made up to 25/03/04; full list of members
16 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
25 Sep 2003 CERT15 Certificate of reduction of issued capital
24 Sep 2003 OC138 Reduction of iss capital and minute (oc)
14 Sep 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Director resigned
07 Jun 2003 288a New director appointed
07 Jun 2003 288b Director resigned
07 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt director 14/04/03
13 May 2003 363a Return made up to 25/03/03; full list of members
13 May 2003 353 Location of register of members
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
06 Apr 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288a New secretary appointed
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 17/12/02
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