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TWELVE CHARLES STREET (TENANTS) LIMITED

Company number 01254502

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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)
30 Apr 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2002 AA Full accounts made up to 31 March 2001
21 May 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
07 Feb 2000 363s Return made up to 23/01/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 March 1999
17 Mar 1999 363s Return made up to 23/01/99; change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
06 Mar 1998 363s Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Mar 1998 288a New secretary appointed
13 Jan 1998 AA Full accounts made up to 31 March 1997
13 Jan 1998 288a New director appointed
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
25 Mar 1997 363s Return made up to 23/01/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
01 Feb 1997 288a New secretary appointed;new director appointed
01 Feb 1997 288a New director appointed
01 Feb 1997 288b Secretary resigned;director resigned
05 Jun 1996 363s Return made up to 23/01/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1996 288 Director resigned
12 May 1996 287 Registered office changed on 12/05/96 from: 1 berkeley street london W1A 1BY
23 Jan 1996 AA Accounts for a small company made up to 31 March 1995