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CHARLOTTE SIXTYNINE LIMITED

Company number 05531529

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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)
12 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2009	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from, 67 upper berkeley street, london, W1H 7QX	View PDF Registered office changed on 19/11/2008 from, 67 upper berkeley street, london, W1H 7QX - link opens in a new window - 1 page (1 page)
28 Feb 2008	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
27 Feb 2008	288c	Director and secretary's change of particulars / paolo bussaglia / 19/06/2007	View PDF Director and secretary's change of particulars / paolo bussaglia / 19/06/2007 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: c/o g teoli & co, northway house, 1379 high road, london, N20 9LP	View PDF Registered office changed on 20/02/08 from: c/o g teoli & co, northway house, 1379 high road, london, N20 9LP - link opens in a new window - 1 page (1 page)
05 Feb 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2007	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/08/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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