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16 CHARLOTTE ROAD LTD

Company number 07989361

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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)
25 Jun 2014 AD01 Registered office address changed from 1 Norfolk Court Hagley Road Edgbaston Birmingham B16 9LY on 25 June 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AP01 Appointment of Sanjay Rupal as a director
24 Jul 2013 AP01 Appointment of Anita Rupal as a director
11 Jul 2013 AD01 Registered office address changed from Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England on 11 July 2013
11 Jul 2013 TM02 Termination of appointment of Rcfm Limited as a secretary
11 Jul 2013 TM01 Termination of appointment of Eliza English as a director
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
14 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)