CHARLTON LODGE LIMITED

Company number 05186580

Date	Type	Description	View / Download
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288b	Director resigned	(1 page)
01 Aug 2006	363a	Return made up to 22/07/06; full list of members	(4 pages)
05 Jul 2006	AA	Accounts made up to 31 July 2005	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
02 May 2006	88(2)R	Ad 11/04/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ	(1 page)
25 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2005	363s	Return made up to 22/07/05; full list of members	(7 pages)
03 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2004	NEWINC	Incorporation	(15 pages)

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