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CHARLOTTE MEWS (MANAGEMENT) COMPANY LIMITED

Company number 04314988

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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)
01 Nov 2012 AD04 Register(s) moved to registered office address
14 Feb 2012 AA Total exemption full accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 no member list
03 Feb 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jan 2011 AP01 Appointment of Mr Keith Adrian Fenton as a director
10 Dec 2010 TM01 Termination of appointment of Susan Besser as a director
22 Nov 2010 AR01 Annual return made up to 1 November 2010 no member list
22 Nov 2010 CH01 Director's details changed for John Grimes on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Jon Burlo on 22 November 2010
22 Nov 2010 CH01 Director's details changed for Susan Besser on 22 November 2010
28 Oct 2010 AD01 Registered office address changed from C/O M D Hemmings 54 Watford Road St Albans Hertfordshire AL1 2AF England on 28 October 2010
27 Oct 2010 AD01 Registered office address changed from C/O Clark Brownscombe 33 Cliffe High Street Lewes Sussex BN7 2AN on 27 October 2010
25 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 1 November 2009 no member list
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Aug 2009 288b Appointment terminated director and secretary scott jamieson
19 Aug 2009 288a Director and secretary appointed martain david hemmings
03 Jul 2009 288c Director's change of particulars / john burlo / 29/06/2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from 14 godfree court 35 long lane london SE1 4PS
05 Jan 2009 363a Annual return made up to 01/11/08
05 Jan 2009 287 Registered office changed on 05/01/2009 from 2 charlotte mews saint georges road brighton east sussex BN2 1EF
03 Jan 2009 288c Director and secretary's change of particulars / scott jamieson / 01/01/2009
30 Sep 2008 AA Total exemption full accounts made up to 30 November 2007