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CHARTERHOUSE HOLDINGS U.K. LIMITED

Company number 03501775

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2009 363a Return made up to 30/01/09; full list of members
29 Feb 2008 363a Return made up to 30/01/08; full list of members
29 Feb 2008 288c Director's Change of Particulars / alan simpson / 27/01/2008 / HouseName/Number was: , now: treyford; Street was: annersley house, now: cold harbour road; Area was: cobbetts hill the heath, now: ; Post Town was: waybridge, now: west byfleet; Post Code was: KT13 0UA, now: KT14 6JL
29 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
09 Nov 2007 288b Director resigned
19 Jun 2007 287 Registered office changed on 19/06/07 from: 48-50 mill green road mitcham surrey CR4 4HY
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New secretary appointed;new director appointed
06 Mar 2007 363s Return made up to 30/01/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 363s Return made up to 30/01/06; full list of members
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 30/01/05; full list of members
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 30/01/04; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 30/01/03; full list of members
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 30/01/02; full list of members
20 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 30/01/01; full list of members