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CHARLIES STORES LIMITED

Company number 01761459

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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 Dec 2003 363s Return made up to 27/11/03; full list of members
04 Jun 2003 AA Accounts for a medium company made up to 31 July 2002
02 Jan 2003 363s Return made up to 27/11/02; full list of members
01 Jun 2002 AA Accounts for a medium company made up to 31 July 2001
30 Nov 2001 363s Return made up to 27/11/01; full list of members
22 Oct 2001 395 Particulars of mortgage/charge
22 Oct 2001 395 Particulars of mortgage/charge
16 Mar 2001 AA Accounts for a medium company made up to 31 July 2000
11 Dec 2000 363s Return made up to 27/11/00; full list of members
31 May 2000 88(2)R Ad 22/06/99--------- £ si 10@1
31 May 2000 88(2)R Ad 22/06/99--------- £ si 400@1
31 May 2000 AA Accounts for a medium company made up to 31 July 1999
01 Dec 1999 363s Return made up to 27/11/99; full list of members
16 Jul 1999 288a New director appointed
29 Jun 1999 123 Nc inc already adjusted 22/06/99
29 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1999 AA Full accounts made up to 31 July 1998
23 Dec 1998 363s Return made up to 27/11/98; no change of members
  • 363(287) ‐ Registered office changed on 23/12/98
  • 363(288) ‐ Secretary resigned
09 Sep 1998 288a New secretary appointed
30 Jun 1998 225 Accounting reference date extended from 30/06/98 to 31/07/98
10 Feb 1998 AA Accounts for a medium company made up to 30 June 1997
25 Nov 1997 363s Return made up to 27/11/97; no change of members
08 Apr 1997 395 Particulars of mortgage/charge