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CHARSLAY LIMITED

Company number 02133125

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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)
12 Dec 1991 363a Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
12 Dec 1991 363a Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
12 Dec 1991 287 Registered office changed on 12/12/91 from: 105 106 new bond st london W1Y 9LG
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Request DocumentRegistered office changed on 12/12/91 from: 105 106 new bond st london W1Y 9LG
12 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Dec 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
12 Dec 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
12 Dec 1991 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Dec 1991 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
27 Mar 1990 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1987 287 Registered office changed on 14/09/87 from: 82 great eastern street london EC2A 3JL
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Request DocumentRegistered office changed on 14/09/87 from: 82 great eastern street london EC2A 3JL
09 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1987 287 Registered office changed on 09/09/87 from: 2 batches st london N1 6UB
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Request DocumentRegistered office changed on 09/09/87 from: 2 batches st london N1 6UB
20 May 1987 NEWINC Incorporation
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Request DocumentIncorporation