Cobbetts Lane Yateley
Camberley
Surrey
GU17 9LW
Director Name | Mr Jaya Subramaniyan |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 12 March 2009(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 15 October 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mr Robert James Hinton |
---|---|
Status | Closed |
Appointed | 29 February 2012(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 15 October 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Christine Anne Chandler |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Rene Barbier De La Serre |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 July 1993(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 03 November 1998) |
Role | Banker |
Correspondence Address | 26 Rue Barbet De Jouy Paris F 75007 |
Director Name | Sir Maurice Victor Blank |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 1998) |
Role | Deputy Chairman The Gus Plc |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Michael Geoffrey Hotchin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | 25 Spencer Close Stansted Mountfitchet Essex CM24 8AN |
Director Name | Charles Henri Filippi |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 04 October 2001) |
Role | Executive Senior Vice Presiden |
Correspondence Address | 176 Boulevard St Germain Paris 75007 |
Director Name | Guy Edouard De Panafieu |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 November 1993(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 1998) |
Role | Chairman & Ceo Groupe Bull |
Correspondence Address | 56 Rue Boileau 75016 Paris France |
Director Name | Michael Leslie Hepher |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 1998) |
Role | Banker |
Correspondence Address | Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ |
Director Name | Henri Danguy Des Deserts |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 1998(5 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 03 November 1998) |
Role | Banker |
Correspondence Address | 50 Avenue Bosquet 75007 Paris France Foreign |
Director Name | Guillaume Marin Dard |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 1998(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 June 2000) |
Role | Chairman And Ceo |
Correspondence Address | 68 Boulevard De Courcelles 75017 Paris France |
Director Name | Mr Bertrand Paul Francois Grunenwald |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 November 1998(5 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 15 April 1999) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 27 Rue De Bourgogne Paris 75007 Foreign |
Director Name | James Gordon Bonnyman |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 April 2001) |
Role | Company Director |
Correspondence Address | Coney Brake Woodland Rise Sevenoaks Kent TN15 0HY |
Director Name | Mr Robert John Benton |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 September 2000) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Hatcham House High Street Hawkhurst Kent TN18 4PX |
Director Name | Christophe Raoul Fernand De Backer |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 November 1998(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 June 2000) |
Role | Company Director |
Correspondence Address | 32 Avenue Charles Floquet Paris 75007 France |
Director Name | Francois Roger Conrad Fournier |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 February 1999(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 June 2000) |
Role | Manager |
Correspondence Address | 126 Bd Du Montparnasse Paris 75014 |
Director Name | Mr Paul Martin Baines |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(6 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 August 2000) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | Keswick 17 Cumberland Road Kew Richmond Surrey TW9 3HJ |
Director Name | Mr Patrick Raymond Marie Cazalaa |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 January 2000(6 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 June 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 20 Moore Street London SW3 2QN |
Director Name | Pauline Teresa Emburey |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2001) |
Role | Merchant Banker |
Correspondence Address | Winterstoke Logs Hill Close Chislehurst Kent BR7 5LP |
Director Name | Robert William Dix |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 July 2003) |
Role | Certified Accountant |
Correspondence Address | Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET |
Secretary Name | Mr Stephen Richard Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(7 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 March 2001) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 66 Canterbury Avenue Sidcup Kent DA15 9AS |
Secretary Name | Richard William Quin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2001(7 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Director Name | Mr Ian Christopher Cotterill |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(8 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | Simon Jeremy Glass |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 March 2003) |
Role | Accountant |
Correspondence Address | 1 Broome Close Yateley Hampshire GU46 7SY |
Director Name | Gilles Denoyel |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 2001(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 July 2004) |
Role | Chief Financial Officer |
Correspondence Address | 9 Rue Rene Bazin 75016 Paris Foreign |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 July 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | Bernadette Sarah Conroy |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(9 years, 12 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 18 July 2003) |
Role | Banker |
Correspondence Address | 3 Gladsmuir Road High Barnet Hertfordshire EN5 4PJ |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(11 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Director Name | Mr Christopher Paul Gill |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 November 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT |
Secretary Name | Alice Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(12 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 1993(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Charterhouse Management Services LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,233 |
Cash | £1,238 |
Current Liabilities | £7 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Application to strike the company off the register (3 pages) |
5 June 2013 | Statement of capital on 5 June 2013
|
5 June 2013 | Statement of capital on 5 June 2013
|
5 June 2013 | Solvency Statement dated 29/05/13 (1 page) |
5 June 2013 | Statement of capital on 5 June 2013
|
5 June 2013 | Resolutions
|
5 June 2013 | Resolutions
|
5 June 2013 | Solvency statement dated 29/05/13 (1 page) |
5 June 2013 | Statement by directors (1 page) |
5 June 2013 | Statement by Directors (1 page) |
12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 October 2012 | Accounts made up to 31 December 2011 (19 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
1 March 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
1 March 2012 | Appointment of Mr Robert James Hinton as a secretary on 29 February 2012 (2 pages) |
1 March 2012 | Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012 (1 page) |
30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (17 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
24 June 2011 | Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages) |
24 June 2011 | Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages) |
24 June 2011 | Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
11 May 2011 | Termination of appointment of Peter Reid as a director (1 page) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
28 July 2010 | Accounts made up to 31 December 2009 (18 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
17 February 2010 | Director's details changed for Peter John Reid on 11 September 2009 (1 page) |
25 January 2010 | Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter John Reid on 1 November 2009 (2 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
7 July 2009 | Accounts made up to 31 December 2008 (16 pages) |
12 March 2009 | Director appointed jaya subramaniyan (1 page) |
12 March 2009 | Director appointed jaya subramaniyan (1 page) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
3 December 2008 | Secretary appointed sarah maher (1 page) |
3 December 2008 | Secretary appointed sarah maher (1 page) |
3 December 2008 | Appointment Terminated Secretary pauline mcquillan (1 page) |
3 December 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
27 November 2008 | Appointment Terminated Director christopher gill (1 page) |
27 November 2008 | Appointment terminated director christopher gill (1 page) |
22 October 2008 | Accounts made up to 31 December 2007 (16 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
17 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
17 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
7 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (19 pages) |
30 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (17 pages) |
4 September 2006 | Return made up to 25/03/06; full list of members (6 pages) |
4 September 2006 | Return made up to 25/03/06; full list of members (6 pages) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | New secretary appointed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
2 November 2005 | Accounts made up to 31 December 2004 (12 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | New secretary appointed (1 page) |
2 August 2005 | New secretary appointed (1 page) |
2 August 2005 | Secretary resigned (1 page) |
13 July 2005 | Return made up to 25/03/05; full list of members (2 pages) |
13 July 2005 | Return made up to 25/03/05; full list of members (2 pages) |
18 August 2004 | New director appointed (3 pages) |
18 August 2004 | New director appointed (3 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (2 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Secretary resigned (2 pages) |
9 August 2004 | Secretary resigned (2 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
29 June 2004 | Accounts made up to 31 December 2003 (13 pages) |
29 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
27 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | New director appointed (2 pages) |
25 September 2003 | Certificate of reduction of issued capital (1 page) |
25 September 2003 | Certificate of reduction of issued capital (1 page) |
24 September 2003 | Reduction of iss capital and minute (oc) (3 pages) |
24 September 2003 | Reduction of iss capital and minute (oc) (3 pages) |
14 September 2003 | Resolutions
|
14 September 2003 | Resolutions
|
10 September 2003 | Resolutions
|
10 September 2003 | Resolutions
|
6 August 2003 | New director appointed (3 pages) |
6 August 2003 | New director appointed (3 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
7 June 2003 | Resolutions
|
7 June 2003 | New director appointed (2 pages) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | Resolutions
|
7 June 2003 | New director appointed (2 pages) |
13 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
13 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
13 May 2003 | Location of register of members (1 page) |
13 May 2003 | Location of register of members (1 page) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New director appointed (2 pages) |
6 April 2003 | Accounts made up to 31 December 2002 (18 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | Secretary resigned (1 page) |
23 December 2002 | Resolutions
|
23 December 2002 | Resolutions
|
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page) |
31 May 2002 | Accounts made up to 31 December 2001 (16 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Return made up to 25/03/02; no change of members (6 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Return made up to 25/03/02; no change of members (6 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
8 June 2001 | Director's particulars changed (1 page) |
8 June 2001 | Director's particulars changed (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
3 April 2001 | Full accounts made up to 31 December 2000 (15 pages) |
3 April 2001 | Accounts made up to 31 December 2000 (15 pages) |
30 March 2001 | Return made up to 25/03/01; full list of members (8 pages) |
30 March 2001 | Return made up to 25/03/01; full list of members (8 pages) |
28 March 2001 | Location of register of members (1 page) |
28 March 2001 | Location of register of members (1 page) |
8 March 2001 | New secretary appointed (2 pages) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | New secretary appointed (2 pages) |
12 February 2001 | Secretary's particulars changed (1 page) |
12 February 2001 | Secretary's particulars changed (1 page) |
11 December 2000 | Auditor's resignation (1 page) |
11 December 2000 | Auditor's resignation (1 page) |
1 November 2000 | Accounts made up to 31 December 1999 (81 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (81 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st.paul's london EC4M 7DH (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | New secretary appointed (2 pages) |
12 July 2000 | Memorandum and Articles of Association (13 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | Memorandum and Articles of Association (13 pages) |
12 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
28 June 2000 | Company name changed ccf charterhouse european holdin gs LIMITED\certificate issued on 28/06/00 (2 pages) |
28 June 2000 | Company name changed ccf charterhouse european holdin gs LIMITED\certificate issued on 28/06/00 (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
16 April 2000 | Return made up to 25/03/00; full list of members
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16 April 2000 | Return made up to 25/03/00; full list of members (11 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (1 page) |
17 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
22 September 1999 | Accounts made up to 31 December 1998 (15 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
25 August 1999 | Director's particulars changed (1 page) |
25 August 1999 | Director's particulars changed (1 page) |
21 April 1999 | Return made up to 25/03/99; full list of members
|
21 April 1999 | Return made up to 25/03/99; full list of members (17 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
19 August 1998 | Memorandum and Articles of Association (27 pages) |
19 August 1998 | Memorandum and Articles of Association (27 pages) |
6 August 1998 | Company name changed charterhouse european holding li mited\certificate issued on 07/08/98 (2 pages) |
6 August 1998 | Company name changed charterhouse european holding li mited\certificate issued on 07/08/98 (2 pages) |
5 August 1998 | Auditor's resignation (2 pages) |
5 August 1998 | Auditor's resignation (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
11 May 1998 | Accounts made up to 31 December 1997 (14 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
15 April 1998 | Return made up to 25/03/98; full list of members (19 pages) |
15 April 1998 | Return made up to 25/03/98; full list of members
|
30 September 1997 | Director's particulars changed (1 page) |
30 September 1997 | Director's particulars changed (1 page) |
13 August 1997 | Director's particulars changed (1 page) |
13 August 1997 | Director's particulars changed (1 page) |
28 June 1997 | Accounts made up to 31 December 1996 (16 pages) |
28 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
23 April 1997 | Return made up to 25/03/97; full list of members
|
23 April 1997 | Return made up to 25/03/97; full list of members (15 pages) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
11 July 1996 | New director appointed (3 pages) |
10 June 1996 | Ad 31/05/96--------- £ si 19000000@1=19000000 £ ic 107000000/126000000 (2 pages) |
10 June 1996 | Ad 31/05/96--------- £ si 19000000@1=19000000 £ ic 107000000/126000000 (2 pages) |
20 May 1996 | £ nc 107000000/126000000 10/05/96 (1 page) |
20 May 1996 | Resolutions
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20 May 1996 | Memorandum and Articles of Association (6 pages) |
20 May 1996 | Resolutions
|
20 May 1996 | Memorandum and Articles of Association (6 pages) |
20 May 1996 | £ nc 107000000/126000000 10/05/96 (1 page) |
30 April 1996 | Return made up to 25/03/96; full list of members
|
30 April 1996 | Return made up to 25/03/96; full list of members (16 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
30 April 1996 | Accounts made up to 31 December 1995 (15 pages) |
15 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 May 1995 | Accounts made up to 31 December 1994 (28 pages) |
10 April 1995 | Return made up to 25/03/95; full list of members
|
10 April 1995 | Return made up to 25/03/95; full list of members (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
18 October 1993 | Resolutions
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18 October 1993 | Resolutions
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