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122 CHARTRIDGE LANE MANAGEMENT LIMITED

Company number 05380156

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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)
27 Jul 2009 288b Appointment terminated director david o'carroll
27 Jul 2009 288b Appointment terminated director alan kerr
08 Mar 2009 363a Return made up to 02/03/09; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jul 2008 363s Return made up to 02/03/08; no change of members
27 Jul 2007 288b Secretary resigned;director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363s Return made up to 02/03/07; full list of members
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
07 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 02/03/06; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: hornby house 23 peterborough road harrow middlesex HA1 2BD
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 122 £ nc 100/9 21/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 21/04/05
04 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned
04 May 2005 288a New director appointed