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CHARNAUDS LIMITED

Company number 02254838

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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)
10 Dec 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
04 Jul 2000 363s Return made up to 06/05/00; full list of members
04 Jul 2000 288a New director appointed
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
07 Jun 1999 363b Return made up to 06/05/99; no change of members
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned;director resigned
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Director resigned
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
15 May 1998 363s Return made up to 06/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 AA Full accounts made up to 31 March 1997
02 Jul 1997 363b Return made up to 10/05/97; no change of members
01 Jul 1997 288c Director's particulars changed
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New secretary appointed;new director appointed
06 Nov 1996 AA Full accounts made up to 31 March 1996
24 Jul 1996 AUD Auditor's resignation
27 Jun 1996 363s Return made up to 10/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Nov 1995 AA Full accounts made up to 31 March 1995
04 May 1995 363s Return made up to 10/05/95; no change of members
11 Apr 1995 CERTNM Company name changed manufacturing & marketing servic es LIMITED\certificate issued on 12/04/95