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CHARLES DUTTON ASSET MANAGEMENT LIMITED

Company number 01398615

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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)
24 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Aug 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
16 Jan 1994 287 Registered office changed on 16/01/94 from: 9 sun street london EC2M 2PS
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Request DocumentRegistered office changed on 16/01/94 from: 9 sun street london EC2M 2PS
13 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/93; full list of members
23 Jul 1993 122 £ sr 12500@1 20/07/93
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Request Document£ sr 12500@1 20/07/93
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 122 £ ic 38500/26000 21/04/93 £ sr 12500@1=12500
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Request Document£ ic 38500/26000 21/04/93 £ sr 12500@1=12500
29 Mar 1993 122 £ sr 12500@1 24/03/93
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Request Document£ sr 12500@1 24/03/93
29 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/06/92; full list of members
28 May 1992 122 £ ic 53500/26000 20/05/92 £ sr 27500@1=27500
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Request Document£ ic 53500/26000 20/05/92 £ sr 27500@1=27500
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 122 £ ic 103500/53500 26/03/92 £ sr 50000@1=50000
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Request Document£ ic 103500/53500 26/03/92 £ sr 50000@1=50000
02 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
03 Jul 1991 363(287) Registered office changed on 03/07/91
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Request DocumentRegistered office changed on 03/07/91
19 Feb 1991 287 Registered office changed on 19/02/91 from: 214 russia row london EC2V 8BL
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Request DocumentRegistered office changed on 19/02/91 from: 214 russia row london EC2V 8BL
23 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed