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SHAFTESBURY CHARLOTTE STREET LIMITED

Company number 05210516

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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)
02 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 400 Particulars of property mortgage/charge
05 Oct 2006 88(2)R Ad 26/09/06-26/09/06 £ si 13415000@1.00=13415000 £ ic 100/13415100
03 Oct 2006 123 £ nc 100/13415100 26/09/06
05 Sep 2006 363a Return made up to 19/08/06; full list of members
31 Jul 2006 288c Director's particulars changed
23 Jun 2006 AA Accounts made up to 30 September 2005
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
28 Sep 2005 363s Return made up to 19/08/05; full list of members
18 Oct 2004 400 Particulars of property mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 88(2)R Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100
29 Sep 2004 288a New secretary appointed;new director appointed