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CHARLESTON TRUST LIMITED

Company number 02032613

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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)
13 Dec 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
05 Oct 2007 AA Accounts for a small company made up to 28 February 2006
26 Mar 2007 363s Return made up to 28/02/07; full list of members
07 Jan 2007 287 Registered office changed on 07/01/07 from: chatham court lesbourne road reigate surrey RH2 7FN
08 Nov 2006 AA Accounts for a small company made up to 28 February 2005
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 26/11/04
16 Aug 2006 363a Return made up to 28/02/06; full list of members
14 Aug 2006 169 £ sr 10000@1 26/11/04
27 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Mar 2005 AA Accounts for a small company made up to 29 February 2004
24 Mar 2005 AA Accounts for a small company made up to 28 February 2003
24 Aug 2004 288a New secretary appointed
24 Aug 2004 287 Registered office changed on 24/08/04 from: 44 dartford road sevenoaks kent TN13 3TQ
16 Mar 2004 363s Return made up to 28/02/04; full list of members
03 Apr 2003 363s Return made up to 28/02/03; full list of members
17 Dec 2002 AA Accounts for a small company made up to 28 February 2002
12 Mar 2002 363s Return made up to 28/02/02; full list of members
19 Feb 2002 AAMD Amended group of companies' accounts made up to 28 February 2001
24 Dec 2001 AA Full accounts made up to 28 February 2001
17 Jul 2001 287 Registered office changed on 17/07/01 from: hunters house 2-12 avebury avenue tonbridge kent TN9 1TF
26 Apr 2001 363s Return made up to 03/04/01; full list of members
19 Dec 2000 AA Full group accounts made up to 28 February 2000
05 Dec 2000 395 Particulars of mortgage/charge
22 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Sep 2000 MAR Re-registration of Memorandum and Articles