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CHARTERHOUSE DEVELOPMENT (EUROPE) LIMITED

Learn more about CHARTERHOUSE DEVELOPMENT (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 WATLING STREET, LONDON, EC4M 9BJ

CHARTERHOUSE DEVELOPMENT (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01073997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 1997.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.29
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EX RES RE SPECIE
Form type: MISC
Date: 1997.07.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/92 FROM:, 7 LUDGATE BROADWAY, LONDON EC4V 6DX
Form type: 287
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(2)
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/87 FROM:, 6 NEW BRIDGE STREET, LONDON, EC4V 6JH
Form type: 287
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/01/87
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/01/86
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.13

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Company directors and board members:

BISWAJIT DAS (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.28
35 LULLINGTON GARTH , LONDON
N12 7LT
ANTHONY ROGER MAY (dissolve)
Director, MERCHANT BANKER, 1993.01.18
DANEFIELD BROOM PARK LANGTON GREEN , TUNBRIDGE WELLS
TN3 0RF, KENT
THOMAS ROLAND PLANT (dissolve)
Director, MERCHANT BANKER, 1993.01.18
MARLEY LODGE MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
LESLIE FRANCIS GERMAN (dissolve)
Secretary, 1993.01.18 - 1995.04.28
7 CHAPEL LANE HEMPSTEAD , GILLINGHAM
ME7 3TD, KENT
EDWARD GEORGE COX (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 1998.03.01
SOPWELL LODGE 15 MILEHOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE
DAVID RICHARD LOUIS DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.03.31
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ

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Information about the Private Limited Company CHARTERHOUSE DEVELOPMENT (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data