CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

Company number 06265279

Date	Type	Description	View / Download
18 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013	(21 pages)
23 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2013	TM01	Termination of appointment of Gemma Gilbert as a director	(1 page)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/03/2014	(13 pages)
27 Mar 2013	AP01	Appointment of Darren Craig Oliver as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Mark Bean as a director	(1 page)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Feb 2013	AP04	Appointment of Woodberry Secretarial Limited as a secretary	(2 pages)
20 Feb 2013	AD01	Registered office address changed from , 44 Charterhouse Apartments, 21 Eltringham Street, London, SW18 1AU, United Kingdom on 20 February 2013	(1 page)
19 Feb 2013	TM02	Termination of appointment of Zoey Handforth as a secretary	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(13 pages)
01 Jun 2012	AD02	Register inspection address has been changed from 44 Charterhouse Apartments 21 Eltringham Street London SW18 1AU	(1 page)
01 Jun 2012	AD01	Registered office address changed from , Surrey House Pleasant Place, Hersham, Walton-on-Thames, Surrey, KT12 4HR on 1 June 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Rachel Holt as a director	(1 page)
19 Dec 2011	AP01	Appointment of Miss Gemma Claire Gilbert as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Mark Edward Bean as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Miss Alexi Arlidge as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Graham Pearce as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Tomos Jones as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of Oliver Dix as a director	(1 page)
01 Aug 2011	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 for Zoey Handforth was registered on 1/08/2011.	(5 pages)
15 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(13 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 5,501	(3 pages)

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