Charterhouse Tonbridge LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 2, 2014)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
Last balance sheet date 2012-05-31 Net Worth £10,000 0% Shareholder's funds £10,000 0%
TOMADON LIMITED
ABMS GROUP LIMITED
INTELLIGENT DATA SOLUTIONS LIMITED
Company type Private Limited Company , Dissolved Company Number 03491971 Record last updated Monday, April 3, 2017 8:59:13 PM UTC Official Address Colonial House 87 Great North Road Hatfield Hertfordshire Al95da East, Hatfield East There are 10 companies registered at this street
Postal Code AL95DA Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Dec 9, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Mar 14, 2014 Annual return Financials Jan 2, 2014 Annual accounts Financials Oct 2, 2013 Annual accounts 5660... Financials Jan 31, 2013 Annual accounts Registry Jan 28, 2013 Annual return Registry Jan 8, 2013 Change of accounting reference date Registry Jan 3, 2013 Annual return Registry Jan 3, 2013 Notification of single alternative inspection location Registry Dec 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 3491... Financials Sep 27, 2012 Annual accounts Registry Jul 20, 2012 Resignation of one Consultant and one Director (a man) Registry Jul 20, 2012 Resignation of one Director Financials Apr 19, 2012 Annual accounts Registry Apr 3, 2012 Change of particulars for director Registry Feb 23, 2012 Annual return Registry Feb 22, 2012 Annual return 5660... Financials Sep 21, 2011 Annual accounts Registry Aug 18, 2011 Auditor's letter of resignation Registry Feb 18, 2011 Annual return Registry Feb 7, 2011 Annual return 5660... Financials Jan 18, 2011 Annual accounts Financials Oct 3, 2010 Annual accounts 5660... Registry Jan 28, 2010 Annual return Registry Jan 18, 2010 Annual return 5660... Registry Jan 18, 2010 Change of particulars for director Registry Jan 15, 2010 Change of location of company records to the single alternative inspection location Registry Jan 15, 2010 Notification of single alternative inspection location Financials Dec 3, 2009 Annual accounts Registry Nov 23, 2009 Change of accounting reference date Financials Nov 5, 2009 Annual accounts Registry Jul 3, 2009 Resignation of a director Registry Jul 3, 2009 Resignation of a director 3491... Financials May 22, 2009 Annual accounts Registry May 8, 2009 Resignation of 2 people: one Business Development and one Director (a man) Registry Mar 10, 2009 Notice of striking-off action discontinued Registry Mar 9, 2009 Annual return Registry Mar 9, 2009 Annual return 3491... Registry Feb 17, 2009 First notification of strike-off action in london gazette Registry Jan 29, 2009 Annual return Financials Oct 24, 2008 Annual accounts Registry May 12, 2008 Change in situation or address of registered office Registry Feb 21, 2008 Annual return Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 3, 2008 Particulars of a mortgage or charge Registry Jan 2, 2008 Declaration in relation to assistance for the acquisition of shares Registry Jan 2, 2008 Financial assistance for the acquisition of shares Financials Oct 15, 2007 Annual accounts Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 28, 2007 Annual accounts Registry Apr 23, 2007 Annual return Registry Apr 4, 2007 Change of accounting reference date Registry Jan 19, 2007 Annual return Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 2006 Change of name certificate Financials Nov 4, 2006 Annual accounts Registry Jun 12, 2006 Resignation of a director Registry Jun 12, 2006 Appointment of a secretary Registry Jun 12, 2006 Appointment of a director Registry May 26, 2006 Two appointments: 2 men Registry Jan 23, 2006 Appointment of a secretary Registry Jan 23, 2006 Change in situation or address of registered office Registry Jan 23, 2006 Appointment of a director Registry Jan 19, 2006 Resignation of a secretary Registry Jan 19, 2006 Resignation of a director Registry Jan 19, 2006 Annual return Registry Dec 22, 2005 Appointment of a director Registry Dec 21, 2005 Four appointments: a man, a woman and 2 companies Registry Dec 1, 2005 Appointment of a man as Director and Business Development Financials Nov 2, 2005 Annual accounts Registry Feb 24, 2005 Annual return Financials May 25, 2004 Annual accounts Registry Jan 28, 2004 Annual return Registry Jan 27, 2004 Authorised allotment of shares and debentures Registry Jan 27, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 27, 2004 Section 175 comp act 06 08 Registry Jan 13, 2004 Shares agreement Registry Jan 13, 2004 Section 175 comp act 06 08 Registry Jan 13, 2004 Resignation of a director Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 7, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Dec 19, 2003 Resignation of one Director (a man) Registry Jul 31, 2003 Appointment of a director Registry Jul 8, 2003 Appointment of a man as Consultant and Director Registry Apr 26, 2003 Particulars of a mortgage or charge Financials Mar 19, 2003 Annual accounts Registry Feb 28, 2003 Company name change Registry Feb 28, 2003 Change of name certificate Registry Jan 15, 2003 Annual return Financials Oct 15, 2002 Annual accounts Registry May 20, 2002 Appointment of a director Registry May 16, 2002 Company name change Registry May 16, 2002 Change of name certificate Registry Jan 17, 2002 Annual return Registry Jan 1, 2002 Appointment of a man as Director Financials Oct 24, 2001 Annual accounts Registry Feb 20, 2001 Change in situation or address of registered office Registry Jan 17, 2001 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
