CHARLTON PARK TRUSTEES 1 LIMITED

Company number 07685116

Date	Type	Description	View / Download
08 Mar 2014	MR01	Registration of charge 076851160001	(19 pages)
08 Mar 2014	MR01	Registration of charge 076851160002	(19 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 6	(3 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 6	(3 pages)
27 Feb 2014	AP01	Appointment of The Rt Hon Michael John James George Robert Earl of Suffolk and Berkshire as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Sir David John Davies as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
18 Jul 2013	CH04	Secretary's details changed for Pinepave Limited on 31 May 2013	(2 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
21 Mar 2013	AP04	Appointment of Pinepave Limited as a secretary	(2 pages)
21 Mar 2013	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	(1 page)
25 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
12 Jul 2011	AP01	Appointment of Dr Barry Edward Glazier as a director	(2 pages)
12 Jul 2011	CERTNM	Company name changed mensola co 108 LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Jeremy Allin as a director	(1 page)
28 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)