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Dato Capital United Kingdom

Charterhouse Secretariat LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE SECRETARIAT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 15, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03402103
Record last updated Friday, October 4, 2013 10:12:12 PM UTC
Official Address 5 Floor 7 Chandos Street West End
Postal Code W1G 9DQ
Sector Non-trading company

Charts

Visits

CHARTERHOUSE SECRETARIAT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 17, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 2, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 22, 2008 Application for striking off Application for striking off
Registry Sep 3, 2008 Annual return Annual return
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2007 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Jul 14, 2006 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials May 20, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2003 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Registry Jun 30, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Appointment of a director Appointment of a director
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 19, 1999 Annual return Annual return
Registry May 12, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials May 12, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Appointment of a director Appointment of a director
Registry May 12, 1999 Resignation of a director Resignation of a director
Registry May 12, 1999 Written elective resolution Written elective resolution
Registry Oct 29, 1998 Change of name certificate Change of name certificate
Registry Sep 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1998 Resignation of a director Resignation of a director
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Sep 18, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Sep 10, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 1998 Annual return Annual return
Registry Jul 27, 1998 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant

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