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CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831

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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 Dec 2008 288b Appointment terminated secretary pauline mcquillan
27 Nov 2008 288b Appointment terminated director christopher gill
22 Oct 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288a Secretary appointed mr robert musgrove
07 Feb 2008 288c Secretary's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 24/04/07; full list of members
14 Mar 2007 169 £ ic 67000000/25000000 12/02/07 £ sr 42000000@1=42000000
14 Mar 2007 169 Eur ic 366443319/0 12/02/07 eur sr 366443319@1=366443319
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 173 Declaration of shares redemption:auditor's report
07 Jan 2007 173 Declaration of shares redemption:auditor's report
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 24/04/06; full list of members
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
11 Jan 2006 288c Secretary's particulars changed
11 Jan 2006 288c Secretary's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288c Secretary's particulars changed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed
08 Jul 2005 363a Return made up to 24/04/05; full list of members