- Company Overview for CHARGETREE PROPERTIES LIMITED (01666319)
- Filing history for CHARGETREE PROPERTIES LIMITED (01666319)
- People for CHARGETREE PROPERTIES LIMITED (01666319)
- More for CHARGETREE PROPERTIES LIMITED (01666319)
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) |
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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
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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 |