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CHARLBURY GROVE MANAGEMENT COMPANY LIMITED

Company number 01603634

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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)
19 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 4
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
22 Dec 2014 AD01 Registered office address changed from Flat 1a 7 Charlbury Grove London W5 2DY to Flat 3 7 Charlbury Grove London W5 2DY on 22 December 2014
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AP01 Appointment of Dr Teresa Libushe Maria Thurston as a director
22 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 4
22 Dec 2013 TM01 Termination of appointment of Mark Finnigan as a director
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AD01 Registered office address changed from Flat 3 7,Charlbury Grove Ealing London W5 2DY on 20 May 2013
17 May 2013 TM02 Termination of appointment of Mark Finnigan as a secretary
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Jason Nash on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Elisabeth Gamadia Petiet on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Mark Finnigan on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Betty Doreen Chighine on 8 December 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Dec 2008 288a Director appointed mr jason nash