CHARLESWORTH HOLDINGS LIMITED

Company number 00729646

Date	Type	Description	View / Download
04 Nov 2002	363s	Return made up to 31/08/02; full list of members	(12 pages)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2002	CERTNM	Company name changed H.charlesworth & co.,LIMITED\certificate issued on 13/06/02	(2 pages)
02 Apr 2002	123	Nc inc already adjusted 18/03/02	(1 page)
22 Mar 2002	288a	New director appointed	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Feb 2002	AA	Accounts for a medium company made up to 31 May 2001	(20 pages)
28 Sep 2001	363s	Return made up to 31/08/01; full list of members	(10 pages)
10 Jul 2001	288b	Director resigned	(1 page)
13 Feb 2001	AA	Accounts for a medium company made up to 31 May 2000	(19 pages)
29 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Feb 2000	AA	Full accounts made up to 31 May 1999	(21 pages)
12 Oct 1999	363s	Return made up to 31/08/99; no change of members	(6 pages)
12 Feb 1999	AA	Full accounts made up to 31 May 1998	(19 pages)
25 Sep 1998	363s	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)