CHARLES (GLASSWARE) LIMITED

Company number 00951429

Date	Type	Description	View / Download
19 Sep 2011	AD01	Registered office address changed from C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 19 September 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Derek Evans as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Andrew Abery as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Richard Cookman as a director	(1 page)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
21 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
01 Jun 2010	TM01	Termination of appointment of Derek Evans as a director	(1 page)
26 Apr 2010	TM02	Termination of appointment of Ian Rose as a secretary	(1 page)
16 Apr 2010	AP04	Appointment of Doranda Limited as a secretary	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Mar 2010	AP01	Appointment of Richard James Cookman as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Andrew Magson as a director	(2 pages)
23 Sep 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)
15 Jul 2009	288b	Appointment terminated secretary laurence holdcroft	(1 page)
14 Jul 2009	288a	Secretary appointed ian andrew rose	(1 page)
20 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
02 May 2009	288a	Secretary appointed laurence nigel holdcroft	(1 page)
01 May 2009	288b	Appointment terminated secretary carol nunn	(1 page)
23 Oct 2008	363a	Return made up to 02/08/08; no change of members	(6 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
30 Aug 2007	363s	Return made up to 09/08/07; no change of members	(7 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(1 page)