CHARTERHOUSE SECURITY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O CHARTERHOUSE SECURITY MANAGEMENT LIMITED AMMNET HOUSE UNIT 2 3A LICHFIELD ROAD BURNTWOOD STAFFORDSHIRE WS7 0HQ |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE GREEN |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O CHARTERHOUSE SECURITY MANAGEMENT LIMITED 9 ELMHURST DRIVE BURNTWOOD STAFFORDSHIRE WS7 4YQ UNITED KINGDOM |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 17 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ UNITED KINGDOM |
| 18/11/1018 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MISS LEIGH-ANNE GREEN |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 9 ELMHURST DRIVE WALSALL STAFFORDSHIRE WS7 4YQ |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM ROYAL HOUSE MARKET PLACE REDDITCH B98 8AA |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED CHARTERHOUSE DATA NETWORK LIMITE D CERTIFICATE ISSUED ON 20/11/01 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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