CHARLTON PARK TRUSTEES 3 LIMITED

Company number 07838195

Date	Type	Description	View / Download
27 Feb 2014	AP01	Appointment of Mr Jake William Hogarth Irwin as a director	(2 pages)
27 Feb 2014	AP01	Appointment of The Rt Hon Michael John James George Robert Earl of Suffolk and Berkshire as a director	(2 pages)
27 Feb 2014	AP02	Appointment of Lester Aldridge Trust Company as a director	(2 pages)
21 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
21 Mar 2013	AP04	Appointment of Pinepave Limited as a secretary	(2 pages)
21 Mar 2013	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	(1 page)
03 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(3 pages)
22 Aug 2012	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	(1 page)
22 Aug 2012	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Jeremy Allin as a director	(1 page)
20 Aug 2012	AP01	Appointment of Mr Barry Edward Glazier as a director	(2 pages)
20 Aug 2012	CERTNM	Company name changed mensola co 113 LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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