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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)
09 May 2007 288a New secretary appointed
16 Feb 2007 363a Return made up to 19/01/07; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
13 Apr 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 19/01/06; full list of members
20 Jul 2005 288c Director's particulars changed
13 May 2005 287 Registered office changed on 13/05/05 from: 25 queen anne street london W1G 9HT
13 Apr 2005 AA Full accounts made up to 30 September 2004
31 Jan 2005 363a Return made up to 19/01/05; full list of members
25 Jun 2004 AA Full accounts made up to 30 September 2003
25 Mar 2004 353 Location of register of members
06 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 AA Full accounts made up to 30 September 2002
11 Feb 2003 363s Return made up to 19/01/03; full list of members
08 Dec 2002 287 Registered office changed on 08/12/02 from: 25 queen anne street london W1M 9FB
20 Aug 2002 AAMD Amended full accounts made up to 30 September 2001
10 Jul 2002 AA Full accounts made up to 30 September 2001
13 May 2002 363a Return made up to 19/01/02; full list of members
06 Aug 2001 AA Full accounts made up to 30 September 2000
10 Apr 2001 395 Particulars of mortgage/charge
26 Feb 2001 363a Return made up to 19/01/01; no change of members
14 Aug 2000 AA Full accounts made up to 30 September 1999