CHARLTON HOUSE UNIQUE VENUES LIMITED

Company number 04710919

Date	Type	Description	View / Download
18 Aug 2016	AD01	Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Ms Madeleine Suzanne Musselwhite on 26 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr William James Toner on 26 April 2016	(2 pages)
27 Apr 2016	CH03	Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 979.8	(6 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
26 Jun 2015	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr William James Toner as a director on 1 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Nicola Jane Tinniswood as a secretary on 1 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Timothy John Jones as a director on 1 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Paul Adrian Jackson as a director on 1 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Robyn Anne Jones as a director on 1 June 2015	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 979.8	(6 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
02 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 979.8	(6 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
10 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
16 Apr 2012	TM02	Termination of appointment of Timothy Jones as a secretary	(1 page)
16 Apr 2012	AP03	Appointment of Mrs Nicola Jane Tinniswood as a secretary	(1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)