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CHARTHOUSE MARINE LIMITED

Company number 03209964

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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)
26 Jul 2000	363s	Return made up to 10/06/00; full list of members	View PDF Return made up to 10/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
02 Aug 1999	363s	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: 2 the croft manorbier tenby pembrokeshire SA70 7TN	View PDF Registered office changed on 10/11/98 from: 2 the croft manorbier tenby pembrokeshire SA70 7TN - link opens in a new window - 1 page (1 page)
20 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
16 Sep 1998	363s	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/09/98	View PDF Return made up to 10/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/09/98 - link opens in a new window - 4 pages (4 pages)
11 Aug 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
18 Jul 1997	363s	Return made up to 10/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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