CHARLES STREET PROPERTIES LIMITED

Company number 04656379

Date	Type	Description	View / Download
01 Jun 2015	AP01	Appointment of Simon James Michaels as a director on 1 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Martin Roy Goodchild as a director on 1 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Richard Sidney Bint as a director on 31 March 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 15/04/2015.	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Richard Sidney Bint as a director on 31 March 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 4 July 2014	(12 pages)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(5 pages)
07 Jul 2014	AP01	Appointment of Andrew Butterworth as a director	(2 pages)
01 Apr 2014	AA	Full accounts made up to 5 July 2013	(12 pages)
11 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(4 pages)
31 Oct 2013	AUD	Auditor's resignation	(1 page)
20 Aug 2013	CH01	Director's details changed for Calum William Stewart on 8 August 2013	(2 pages)
20 Aug 2013	CH01	Director's details changed for Martin Roy Goodchild on 8 August 2013	(2 pages)
20 Aug 2013	CH01	Director's details changed for Mr Richard Sidney Bint on 8 August 2013	(2 pages)
20 Aug 2013	CH03	Secretary's details changed for Graham Louis Betts on 8 August 2013	(1 page)
24 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013	(1 page)
17 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(6 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
01 Apr 2011	AP01	Appointment of Richard Sidney Bint as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Ian Mills as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
07 Feb 2011	CH01	Director's details changed for Ian Edward Mills on 4 February 2011	(2 pages)