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CHEYNE (CHARTERHOUSE) LIMITED

Company number 03697608

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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)
03 Mar 2000	363s	Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 30/09/99	View PDF Accounting reference date shortened from 31/01/00 to 30/09/99 - link opens in a new window - 1 page (1 page)
07 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1999	287	Registered office changed on 17/02/99 from: po box 55 7 spa road london SE16 3QQ	View PDF Registered office changed on 17/02/99 from: po box 55 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
17 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Feb 1999	CERTNM	Company name changed hostdrive LIMITED\certificate issued on 11/02/99	View PDF Company name changed hostdrive LIMITED\certificate issued on 11/02/99 - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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