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CHARLOTTE ROAD PROPERTIES LIMITED

Company number 05942467

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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)
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mario Palencia on 21 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 SH03 Purchase of own shares.
05 Nov 2010 SH06 Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 50
19 Oct 2010 TM01 Termination of appointment of Gary Ward as a director
19 Oct 2010 TM02 Termination of appointment of Gary Ward as a secretary
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Gary Ward as a director
13 Oct 2010 TM02 Termination of appointment of Gary Ward as a secretary
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Comp authorised to enter purchase agreement 28/09/2010
05 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2010 AP03 Appointment of Linda Elizabeth Collins as a secretary
02 Oct 2010 AD01 Registered office address changed from 18 Charlotte Road London EC2A 3PB on 2 October 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 21/09/08; full list of members
05 Nov 2008 288c Director and secretary's change of particulars / gary ward / 20/02/2008
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 363s Return made up to 21/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed