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CHARTERHOUSE CAPITAL LIMITED

Company number 04220424

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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)
28 May 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Accounts made up to 31 December 2001
28 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New secretary appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288b Director resigned
04 Jul 2001 CERTNM Company name changed dmwsl 334 LIMITED\certificate issued on 04/07/01