CHARGROVE MANAGEMENT COMPANY LIMITED

Company number 01731138

Date	Type	Description	View / Download
14 Sep 2011	CH01	Director's details changed for Mrs Mary Selmes on 14 September 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Mrs Mary Selmes on 14 September 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Ryan Hawkins on 7 September 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Christopher Mark Mcivour on 7 September 2011	(2 pages)
07 Sep 2011	CH01	Director's details changed for Lorna Kathleen Macfarlane on 7 September 2011	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Guy Lomas as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(13 pages)
07 Oct 2010	AP01	Appointment of Christopher Mark Mcivour as a director	(3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2010	AP01	Appointment of Ryan Hawkins as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Neil Gordon as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Sharon Wilkie as a director	(1 page)
14 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 24 March 2011	(1 page)
29 Jul 2010	AD01	Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 29 July 2010	(1 page)
28 Jul 2010	AP03	Appointment of Charles Alec Guthrie as a secretary	(3 pages)
23 Jul 2010	AD01	Registered office address changed from C/O Crown Leasehold Management 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ United Kingdom on 23 July 2010	(2 pages)
14 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
13 Jul 2010	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 13 July 2010	(1 page)
13 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(29 pages)
28 Jan 2010	CH01	Director's details changed for Lorna Kathleen Macfarlane on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Sharon Wilkie on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Neil Michael Gordon on 1 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Guy Robert Lomas on 1 October 2009	(2 pages)

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