J.P.CHARLES & SONS LIMITED

Company number 01019112

Date	Type	Description	View / Download
09 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	363a	Return made up to 22/01/06; full list of members	(2 pages)
25 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
27 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
28 Jan 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
27 Nov 2002	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
18 Feb 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
20 Dec 2001	169	£ ic 10000/8200 08/11/01 £ sr 1800@1=1800	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(6 pages)

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