CHARLOTTE MANAGEMENT LIMITED

Company number 00693771

Date	Type	Description	View / Download
08 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
13 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2012	AD01	Registered office address changed from Lea Cottage Hillhead Road Kergilliack Falmouth Cornwall TR11 5PA United Kingdom on 2 July 2012	(2 pages)
02 Jul 2012	4.70	Declaration of solvency	(4 pages)
02 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-22	(1 page)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 2	(5 pages)
07 Jun 2012	TM01	Termination of appointment of Leslie Alfred David Giles as a director on 16 February 2012	(1 page)
24 Feb 2012	AD01	Registered office address changed from Southcroft Rusper Road Ifield Crawley Rh11 Oln on 24 February 2012	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
22 Jun 2011	CH01	Director's details changed for Rev Timothy David Giles on 17 June 2010	(2 pages)
22 Jun 2011	CH03	Secretary's details changed for Rev Timothy David Giles on 17 June 2010	(2 pages)
08 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Mrs Susanna Elizabeth Aldred on 31 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Leslie Alfred David Giles on 31 May 2010	(2 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
05 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
26 Jan 2009	288a	Director appointed revd timothy david giles	(1 page)
23 Jan 2009	288a	Director appointed mrs susanna elizabeth aldred	(1 page)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
10 Jun 2008	288a	Secretary appointed revd timothy david giles	(1 page)

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