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THE CHARLESVILLE MANAGEMENT COMPANY LIMITED

Company number 02134209

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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)
10 Aug 2010 CH01 Director's details changed for Kate Singleton on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Philip James Norman on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Victoria Jones on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Miss Karen Coleman on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Christopher Philip Holmberg on 16 July 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 16/07/09; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminate, secretary philip james norman logged form
08 Aug 2008 288b Appointment terminated secretary philip norman
21 Jul 2008 363a Return made up to 16/07/08; full list of members
21 Jul 2008 288b Appointment terminated director ben kirkpatrick
21 Jul 2008 287 Registered office changed on 21/07/2008 from flat 1 8 charlesville oxton birkenhead m'side CH43 1TP
21 Jul 2008 190 Location of debenture register
14 May 2008 288a Director appointed kate singleton
30 Apr 2008 288b Appointment terminated director julie kinsella
30 Apr 2008 288b Appointment terminated director christopher mclaughlin
30 Apr 2008 288b Appointment terminated director dominique booth
30 Apr 2008 288a Director appointed victoria jones
30 Apr 2008 288a Director appointed christopher alan jones
24 Aug 2007 363s Return made up to 16/07/07; change of members
  • 363(287) ‐ Registered office changed on 24/08/07
  • 363(288) ‐ Secretary resigned
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288a New director appointed
07 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
11 Apr 2007 363s Return made up to 16/07/06; full list of members
  • 363(288) ‐ Director's particulars changed