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CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED

Company number 06265279

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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 Apr 2010 AP01 Appointment of Graham John Leighton Pearce as a director
01 Apr 2010 AP01 Appointment of Joanna Frances Walton as a director
01 Apr 2010 AP03 Appointment of Peter Richard Dunthorne as a secretary
24 Mar 2010 TM02 Termination of appointment of Peter Dunthorne as a secretary
24 Mar 2010 AP01 Appointment of Elzbieta Jadwiga Kudlacik as a director
24 Mar 2010 AP01 Appointment of Charles James Bottomley as a director
24 Mar 2010 AP01 Appointment of Mark Edward Bean as a director
24 Mar 2010 AP01 Appointment of Encina Ethalyn Finlay as a director
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Jan 2010 TM02 Termination of appointment of Peter Dunthorne as a secretary
08 Aug 2009 363a Return made up to 31/05/09; no change of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from, sorbon, aylesbury end, beaconsfield, buckinghamshire, HP9 1LW
09 Jul 2009 288b Appointment terminate, secretary robert askin logged form
03 Jul 2009 288a Secretary appointed peter richard dunthorne
04 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members
29 Feb 2008 288a Director appointed donald anthony tucker
29 Feb 2008 288a Director appointed graham ernest lloyd
29 Feb 2008 288a Secretary appointed robert askin
29 Feb 2008 288b Appointment terminated director and secretary swift incorporations LIMITED
29 Feb 2008 288b Appointment terminated director instant companies LIMITED
31 May 2007 NEWINC Incorporation