CHARTERHOUSE RESOURCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL CAMERON |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JENKINSON |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ANDREW JENKINSON |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSHE |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | TERMINATING OF OFFICER 04/10/2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MRS CAROLINE ANITA JENKINSON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FARSHAD GHIACI |
| 14/01/1114 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED GRAHAM WAKELY BALL |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW WALSHE |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR FARSHAD GHIACI |
| 11/02/1011 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINSON / 11/02/2010 |
| 05/01/105 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BALL |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALSHE |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR FARSHAD GHIACI |
| 20/02/0920 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT APPLEYARD |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 1 CHURCH ROAD HOVE EAST SUSSEX BN3 2HA |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 197 - 201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH |
| 23/12/0523 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | FIRST GAZETTE |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
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