CALTHORPE PROPERTY COMPANY LIMITED

Company number 02623547

Date	Type	Description	View / Download
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Mar 2010	CC05	Change of constitution by enactment	(2 pages)
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Charles Nicholson as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of William Wilks as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director	(1 page)
24 Oct 2009	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	(1 page)
23 Oct 2009	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)
23 Oct 2009	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	(2 pages)
30 Sep 2009	AA	Full accounts made up to 5 April 2009	(16 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 12	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 13	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 9	(5 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
23 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
17 Jun 2009	288a	Secretary appointed mark samuel wilton lee	(2 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	(1 page)