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CHARLES STREET ASSETS DEVELOPMENTS LIMITED

Company number 09507581

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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)
08 Jun 2015 TM02 Termination of appointment of Andrew Berkeley as a secretary on 8 June 2015
17 Apr 2015 TM01 Termination of appointment of Joseph Roberts as a director on 14 April 2015
16 Apr 2015 CERTNM Company name changed dunfermline assets LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
14 Apr 2015 AP01 Appointment of Mr Andrew Berkeley as a director on 13 April 2015
14 Apr 2015 CERTNM Company name changed dalestone consulting LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
13 Apr 2015 TM01 Termination of appointment of Marion Black as a director on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 13 April 2015
13 Apr 2015 AP03 Appointment of Mr Andrew Berkeley as a secretary on 13 April 2015
13 Apr 2015 AP01 Appointment of Mr Joseph Roberts as a director on 13 April 2015
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1