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CHARLTON PARK TRUSTEES 3 LIMITED

Company number 07838195

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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 Feb 2014	AP02	Appointment of Lester Aldridge Trust Company as a director	View PDF Appointment of Lester Aldridge Trust Company as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AP04	Appointment of Pinepave Limited as a secretary	View PDF Appointment of Pinepave Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	View PDF Termination of appointment of Lester Aldridge (Management) Limited as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM01	Termination of appointment of Jeremy Allin as a director	View PDF Termination of appointment of Jeremy Allin as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP01	Appointment of Mr Barry Edward Glazier as a director	View PDF Appointment of Mr Barry Edward Glazier as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CERTNM	Company name changed mensola co 113 LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution	View PDF Company name changed mensola co 113 LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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