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CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED

Company number 05012636

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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)
18 Mar 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/03/05
10 Jan 2005 88(2)R Ad 20/12/04--------- £ si 4@1=4 £ ic 6/10
10 Jan 2005 88(2)R Ad 20/12/04--------- £ si 5@1=5 £ ic 1/6
08 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 287 Registered office changed on 14/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
04 Jun 2004 CERTNM Company name changed willoughby (475) LIMITED\certificate issued on 04/06/04
12 Jan 2004 NEWINC Incorporation