CHARTERHALL (NO. 2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC-JOHN BOSTON / 01/06/2015 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED TSB GROUP NOMINEES LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | ADOPT ARTICLES 25/07/2012 |
| 31/07/1231 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR MARC-JOHN BOSTON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN PORTSMOUTH |
| 13/01/1013 January 2010 | TERMINATE DIR APPOINTMENT |
| 10/09/0910 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 01/10/971 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 60 LOMBARD STREET LONDON EC2V 9DN |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: PO BOX 33 25 MILK STREET LONDON EC2V 8LU |
| 11/03/9411 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | S252 DISP LAYING ACC 20/08/91 |
| 03/09/913 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/08/91 |
| 10/06/9110 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | COMPANY NAME CHANGED BONDNIGHT LIMITED CERTIFICATE ISSUED ON 12/09/90 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | CERTIFICATE OF INCORPORATION |
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