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CHARLES STREET PROPERTIES LIMITED

Company number 04656379

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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)
16 Dec 2003 287 Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA
11 May 2003 288c Director's particulars changed
09 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
23 Mar 2003 MEM/ARTS Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ
03 Mar 2003 CERTNM Company name changed speed 9504 LIMITED\certificate issued on 02/03/03
04 Feb 2003 NEWINC Incorporation