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8 CHARLES STREET LIMITED

Company number 01498553

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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)
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000 363s Annual return made up to 31/12/99
14 Dec 1999 AA Full accounts made up to 31 March 1999
14 Jul 1999 225 Accounting reference date extended from 25/12/98 to 31/03/99
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed
16 Mar 1999 363s Annual return made up to 31/12/98
  • 363(287) ‐ Registered office changed on 16/03/99
  • 363(288) ‐ Secretary resigned;director resigned
19 Aug 1998 AA Full accounts made up to 25 December 1997
19 Aug 1998 AA Full accounts made up to 25 December 1996
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Director resigned
05 Feb 1998 363s Annual return made up to 31/12/97
27 Jan 1997 363s Annual return made up to 31/12/96
02 Dec 1996 AA Full accounts made up to 25 December 1995
19 Jan 1996 363s Annual return made up to 31/12/95
30 May 1995 AA Full accounts made up to 25 December 1994
22 May 1995 363s Annual return made up to 31/12/94
  • 363(288) ‐ Director's particulars changed