CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

Company number 06265279

Date	Type	Description	View / Download
14 Jul 2011	AP01	Appointment of Miss Rachel Lindsay Holt as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Tomos Gareth Wyn Jones as a director	(2 pages)
01 Jul 2011	AP02	Appointment of Shepherds Bush Housing Association Limited as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Oliver Robert James Dix as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Graham John Leighton Pearce as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Miss Zoey Handforth as a director	(2 pages)
30 Jun 2011	AP03	Appointment of Miss Zoey Handforth as a secretary ANNOTATION A second filed AP03 for Zoey Handforth was registered on 1/08/2011.	(3 pages)
29 Jun 2011	TM01	Termination of appointment of Donald Tucker as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Graham Lloyd as a director	(1 page)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/05/2011	(11 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(2 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
12 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
12 Aug 2010	TM01	Termination of appointment of Joanna Walton as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Graham Pearce as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Encina Finlay as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Charles Bottomley as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Elzbieta Kudlacik as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Mark Bean as a director	(1 page)
12 Aug 2010	TM02	Termination of appointment of Peter Dunthorne as a secretary	(1 page)
11 Aug 2010	TM02	Termination of appointment of Robert Askin as a secretary	(1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 9.6	(3 pages)

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