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CHARNWOOD PROPERTY MANAGEMENT LIMITED

Company number 05281481

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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)
30 Nov 2007 288c Director's particulars changed
30 Nov 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Dec 2006 287 Registered office changed on 14/12/06 from: 147 george street berkhamsted hertfordshire HP4 2EJ
14 Nov 2006 363a Return made up to 09/11/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 363s Return made up to 09/11/05; full list of members
03 Dec 2004 88(2)R Ad 09/11/04--------- £ si 8@1=8 £ ic 2/10
24 Nov 2004 288a New secretary appointed;new director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
24 Nov 2004 287 Registered office changed on 24/11/04 from: 137 station road hampton middlesex TW12 2AL
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 287 Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Nov 2004 NEWINC Incorporation