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CHARNLEY LIMITED

Company number 01103238

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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)
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Secretary's particulars changed;director's particulars changed
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New director appointed
26 Oct 2004 AA Accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 02/01/04; full list of members
14 Aug 2003 288a New director appointed
14 Aug 2003 288b Director resigned
26 Jun 2003 AA Accounts made up to 31 December 2002
03 Feb 2003 288a New director appointed
03 Feb 2003 288b Secretary resigned;director resigned
03 Feb 2003 288a New secretary appointed
03 Feb 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Jun 2002 AA Accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 02/01/02; full list of members
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Director resigned
28 Jun 2001 AA Accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 02/01/01; full list of members
11 Dec 2000 AA Accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 02/01/00; full list of members
29 Oct 1999 AA Accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 02/01/99; no change of members
21 Sep 1998 AA Accounts made up to 31 December 1997
02 Jan 1998 363s Return made up to 02/01/98; no change of members