CHARLTON GREEN PROPERTIES LIMITED

Company number 03762106

Date	Type	Description	View / Download
07 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
22 Aug 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
18 Feb 2003	363s	Return made up to 28/04/02; full list of members	(8 pages)
05 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: belvoir house, crown heights warwicks bench, guildford, surrey GU1 3TX	(1 page)
04 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 33 marloes road, london, W8 6LG	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: croft may & co, 33 marloes road, london W8 6LG	(1 page)
05 Jun 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
14 Jul 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: temple house, 20 holywell row, london, EC2A 4JB	(1 page)
29 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Jun 1999	123	£ nc 100/50000 14/06/99	(1 page)
29 Jun 1999	122	Div 14/06/99	(1 page)
28 Apr 1999	NEWINC	Incorporation	(7 pages)