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CHARLTON INVESTMENTS LIMITED

Company number 01294334

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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)
09 Jan 2008 363a Return made up to 13/11/06; full list of members
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 363a Return made up to 13/11/05; full list of members
22 Sep 2006 88(2)R Ad 18/07/06--------- £ si 3600@1=3600 £ ic 5400/9000
22 Sep 2006 123 Nc inc already adjusted 18/07/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 128(4) Notice of assignment of name or new name to shares
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 169 £ ic 8100/5400 30/03/05 £ sr 2700@1=2700
07 Mar 2005 363s Return made up to 13/11/04; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Dec 2003 363s Return made up to 13/11/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Nov 2002 363s Return made up to 13/11/02; full list of members
06 Feb 2002 AA Accounts for a small company made up to 31 March 2001
28 Jan 2002 363s Return made up to 13/11/01; full list of members
24 Jan 2001 363s Return made up to 13/11/00; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 AA Accounts for a small company made up to 31 March 1999