CHARLWOOD ALLIANCE HOLDINGS LIMITED

Company number 00872374

Date	Type	Description	View / Download
20 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
20 Jun 2006	353	Location of register of members	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 247, tottenham court road, london. W1T 7HH	(1 page)
09 Jan 2006	288a	New director appointed	(3 pages)
24 Aug 2005	288b	Director resigned	(1 page)
27 Jun 2005	AA	Accounts made up to 24 December 2004	(11 pages)
09 Jun 2005	363s	Return made up to 24/05/05; full list of members	(3 pages)
01 Jul 2004	363s	Return made up to 24/05/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
24 Jun 2004	AA	Accounts made up to 24 December 2003	(11 pages)
23 Dec 2003	288a	New director appointed	(5 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
30 Jun 2003	AA	Accounts made up to 24 December 2002	(12 pages)
20 Jun 2003	363s	Return made up to 24/05/03; full list of members	(8 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	AA	Accounts made up to 24 December 2001	(13 pages)
16 Jun 2002	363s	Return made up to 24/05/02; full list of members	(8 pages)
29 Jun 2001	AA	Accounts made up to 24 December 2000	(14 pages)
14 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(4 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)

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