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CHARLTON & JENRICK LIMITED

Company number 02037946

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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)
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
05 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 3
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jul 2010 AD01 Registered office address changed from Unit G1 & 2 Halesfields Telford Shropshire TF7 4QJ on 14 July 2010
25 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr William John Jenrick on 31 October 2009
25 Mar 2010 CH01 Director's details changed for Mr Barry George Charlton on 31 October 2009
25 Mar 2010 TM01 Termination of appointment of Colin Stirton as a director
14 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Capitals not rolled up
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Capitals not rolled up
18 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Sep 2008 363s Return made up to 31/12/07; change of members; amend
23 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Dec 2007 88(2)R Ad 01/10/07--------- £ si 111@1=111 £ ic 18192/18303
04 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Mar 2007 363a Return made up to 31/12/06; full list of members