Companies House does not verify the accuracy of the information filed

CHARLCOMBE LIMITED

Company number 00458610

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: trym lodge room 9 1 henbury road westbury on trym bristol BS9 3HQ	View PDF Registered office changed on 02/07/07 from: trym lodge room 9 1 henbury road westbury on trym bristol BS9 3HQ - link opens in a new window - 1 page (1 page)
25 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2006	363s	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: edgecumbe hall richmond hill clifton bristol BS8 1AT	View PDF Registered office changed on 18/01/06 from: edgecumbe hall richmond hill clifton bristol BS8 1AT - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	363s	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
03 Aug 2004	169	£ ic 2600/2310 23/06/04 £ sr 580@.5=290	View PDF £ ic 2600/2310 23/06/04 £ sr 580@.5=290 - link opens in a new window - 1 page (1 page)
09 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jan 2004	169	£ ic 3300/2600 12/01/04 £ sr 700@1=700	View PDF £ ic 3300/2600 12/01/04 £ sr 700@1=700 - link opens in a new window - 1 page (1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
30 Jun 2003	363s	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Advance approved 09/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

CHARLCOMBE LIMITED

Filter by category