CHARLOTTE LODGE MANAGEMENT LIMITED

Company number 02980399

Date	Type	Description	View / Download
28 Apr 2016	TM01	Termination of appointment of Anthony Raymond Gammell as a director on 1 December 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 60	(10 pages)
10 Dec 2015	AP01	Appointment of Mr Hans Werner Doench as a director on 5 October 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Dennis Ralph Lankston as a director on 20 November 2014	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
31 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 60	(10 pages)
31 Oct 2014	AP01	Appointment of Mrs Elaine Cynthia Lye as a director on 30 September 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from 1 Charlotte Lodge Foley Mews Claygate Esher Surrey KT10 0LR to 33 Foley Road Claygate Esher Surrey KT10 0LU on 31 October 2014	(1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
02 Dec 2013	AAMD	Amended accounts made up to 31 October 2012	(4 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 60	(9 pages)
07 Oct 2013	AP01	Appointment of Mr Leslie Derek Gilbey as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Eric Elliott as a director	(1 page)
13 Feb 2013	AA	Total exemption full accounts made up to 31 October 2012	(4 pages)
16 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(10 pages)
16 Oct 2012	TM01	Termination of appointment of Barry Fey as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Anthony Raymond Gammell as a director	(2 pages)
15 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(10 pages)
10 Oct 2011	CH01	Director's details changed for Enid Lilian Nordemann on 5 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Dennis Ralph Lankston on 5 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for George Gardiner on 5 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Lesley Hodgson on 5 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Barry Fey on 5 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Eric John Elliott on 5 October 2011	(2 pages)