CHARLTON HOUSE MANAGEMENT CO. LIMITED
Company number 01152683
- Company Overview for CHARLTON HOUSE MANAGEMENT CO. LIMITED (01152683)
- Filing history for CHARLTON HOUSE MANAGEMENT CO. LIMITED (01152683)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Apr 2011 | AD01 | Registered office address changed from 6 Charlton House Charlton Road Shepperton Middlesex TW17 0SE on 14 April 2011 | |
| 18 Jan 2011 | TM02 | Termination of appointment of Perrywood Estates Limited as a secretary | |
| 19 Nov 2010 | TM01 | Termination of appointment of Anthony Grim as a director | |
| 19 Nov 2010 | AP01 | Appointment of Samantha Claire Powell as a director | |
| 19 Nov 2010 | AP01 | Appointment of Jamie Clark as a director | |
| 16 Nov 2010 | AD01 | Registered office address changed from Suite 112 24 St. Leonards Road Windsor Berkshire SL4 3BB on 16 November 2010 | |
| 13 Oct 2010 | CH04 | Secretary's details changed for Perrywood Estates Limited on 1 September 2010 | |
| 16 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 24 May 2010 no member list | |
| 04 Jun 2010 | CH01 | Director's details changed for Anthony Grim on 1 May 2010 | |
| 04 Jun 2010 | CH04 | Secretary's details changed for Perrywood Estates Limited on 1 May 2010 | |
| 30 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 May 2009 | 363a | Annual return made up to 24/05/09 | |
| 27 May 2009 | 288c | Secretary's change of particulars / elmville estates LIMITED / 26/11/2008 | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from dart house thames street sunbury middlesex TW16 6AG | |
| 03 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 May 2008 | 363a | Annual return made up to 24/05/08 | |
| 27 May 2008 | 288b | Appointment terminated secretary charles hickman | |
| 16 May 2008 | 288b | Appointment terminated director charles hickman | |
| 02 May 2008 | 288a | Director appointed anthony grim | |
| 23 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 20 Nov 2007 | 288b | Director resigned | |
| 16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: dart house, thames street sunbury sunbury middlesex TW166AG | |
| 16 Oct 2007 | 288a | New secretary appointed | |
| 04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: 6 charlton house charlton road shepperton middlesex TW17 0SF |