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CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED

Company number 03919621

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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)
06 Feb 2012 CH03 Secretary's details changed for Mr Michael Ackenson on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Mr David Geoffrey White on 6 February 2012
14 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Elizabeth Bischoff as a director
14 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Elizabeth Clare Bischoff on 1 October 2009
28 May 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Feb 2009 363a Return made up to 04/02/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
25 Mar 2008 288b Appointment terminated director vinoo patel
14 Feb 2008 363a Return made up to 04/02/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
12 Feb 2007 363a Return made up to 04/02/07; full list of members
11 May 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Feb 2006 363a Return made up to 04/02/06; full list of members
23 Mar 2005 AA Accounts for a dormant company made up to 28 February 2005
08 Feb 2005 363s Return made up to 04/02/05; full list of members
21 Jul 2004 AA Accounts for a dormant company made up to 29 February 2004
31 Jan 2004 363s Return made up to 04/02/04; full list of members
  • 363(287) ‐ Registered office changed on 31/01/04
22 May 2003 288a New director appointed
14 Mar 2003 AA Accounts for a dormant company made up to 28 February 2003
09 Mar 2003 363s Return made up to 04/02/03; full list of members
23 Dec 2002 288c Secretary's particulars changed;director's particulars changed