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CHARGETREE PROPERTIES LIMITED

Company number 01666319

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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)
11 Aug 2009 363a Return made up to 24/07/09; full list of members
11 Aug 2009 190 Location of debenture register
11 Aug 2009 287 Registered office changed on 11/08/2009 from harben house harben parade finchley road london NW3 6LH
11 Aug 2009 353 Location of register of members
10 Aug 2009 288c Director's change of particulars / dario mondi / 24/07/2009
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 288b Appointment terminated director christopher horne
07 Jul 2009 288a Director appointed christine elizabeth collins
20 May 2009 288a Director appointed christopher frederic horne
18 May 2009 288a Director appointed giorgio salvatores
18 May 2009 288a Director appointed angela marie delbourgo
18 May 2009 288a Director appointed dario mondi
18 May 2009 288a Director appointed ah wan clowes
02 Mar 2009 288a Secretary appointed stardata business services LIMITED
02 Mar 2009 288b Appointment terminated secretary rachel cartwright
02 Mar 2009 287 Registered office changed on 02/03/2009 from flat 2 57 harrington gardens london SW7 4JZ
10 Oct 2008 288b Appointment terminated director ah clowes
30 Sep 2008 288b Appointment terminated director christine collins
27 Aug 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 24/07/08; full list of members
19 Aug 2008 190 Location of debenture register
19 Aug 2008 353 Location of register of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from flat 2 57 harrington gardens london SW7 4JZ
19 Aug 2008 288b Appointment terminated director giorgio salvatores
19 Aug 2008 288b Appointment terminated director dario mondi