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CHARLROSE PROPERTIES LIMITED

Company number 02939669

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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)
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jul 2005 363s Return made up to 16/06/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 363s Return made up to 16/06/04; full list of members
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: 2ND floor 159 new bond street london W1S 2UD
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288a New director appointed
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2003 363s Return made up to 16/06/03; full list of members
12 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
09 Mar 2003 288a New secretary appointed
09 Mar 2003 288b Secretary resigned
17 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
30 May 2002 288a New secretary appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288b Director resigned