CHARLES OF BATH,LIMITED

Company number 00403329

Date	Type	Description	View / Download
01 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
31 Mar 2010	TM01	Termination of appointment of Frederick Tughan as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Ronald Ernest Woods as a director	(2 pages)
30 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
11 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
10 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from the courtlands 8 plymouth drive barnt green worcestershire B45 8JB	(1 page)
10 Jun 2009	190	Location of debenture register	(1 page)
30 Oct 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
31 Jul 2008	225	Accounting reference date shortened from 31/12/2007 to 30/09/2007	(1 page)
05 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from, 37 boundary drive, birmingham, B13 8NY	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from, vine house, 11 balfour mews, london, W1Y 5RJ	(1 page)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
30 May 2007	288a	New secretary appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
01 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
27 Jun 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
02 Jun 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)