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CHARLOTTE GARDENS MANAGEMENT COMPANY LIMITED

Company number 05826913

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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 May 2008 288a Secretary appointed bright willis LIMITED
30 May 2008 288b Appointment terminated secretary caroline o'sullivan
12 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
05 Jul 2007 363a Return made up to 24/05/07; full list of members
08 May 2007 123 Nc inc already adjusted 06/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Director resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
09 Jun 2006 287 Registered office changed on 09/06/06 from: 240-244 stratford road shirley solihull B90 3AE
31 May 2006 288b Secretary resigned
31 May 2006 288b Director resigned
24 May 2006 NEWINC Incorporation