CHARLOTTE ROAD LIMITED

Company number 06272135

Date	Type	Description	View / Download
02 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(3 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(3 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
09 Apr 2010	AD01	Registered office address changed from Leach & Co 30 St George Street London W1S 2FH on 9 April 2010	(1 page)
09 Apr 2010	TM02	Termination of appointment of Michael Leach as a secretary	(1 page)
09 Apr 2010	AP03	Appointment of Mr Bryan Neil Grainger as a secretary	(1 page)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
16 Jul 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
04 Jul 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
04 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	190	Location of debenture register	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from c/o leach & co. 30 St. George street london W1S 2FH	(1 page)
25 Jun 2008	88(2)	Ad 12/06/07\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(2 pages)