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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)
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 287 Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD
31 May 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363a Return made up to 25/03/02; no change of members
24 May 2002 288b Secretary resigned
24 May 2002 288b Director resigned
04 Jan 2002 288a New director appointed
21 Dec 2001 288a New director appointed
19 Oct 2001 288b Director resigned
14 Sep 2001 288a New director appointed
30 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Director resigned
08 Jun 2001 288c Director's particulars changed
02 May 2001 288b Director resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288b Director resigned
03 Apr 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 363a Return made up to 25/03/01; full list of members
28 Mar 2001 353 Location of register of members