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L.C. CHARLES LIMITED

Company number 02412493

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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)
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH01 Director's details changed for Michael Smyth on 16 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Peter Smyth on 16 July 2010
26 Jul 2010 CH01 Director's details changed for John Holgate on 16 July 2010
26 Jul 2010 CH01 Director's details changed for Mr John Smyth on 16 July 2010
26 Jul 2010 CH03 Secretary's details changed for John Holgate on 16 July 2010
23 Feb 2010 AD01 Registered office address changed from Emac House Gateway Crewe Cheshire CW1 6YY on 23 February 2010
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
23 Jul 2009 363a Return made up to 16/07/09; full list of members
23 Jul 2008 363a Return made up to 16/07/08; full list of members
16 May 2008 AA Accounts for a small company made up to 31 December 2007
26 Jul 2007 363s Return made up to 16/07/07; no change of members
26 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jan 2007 363s Return made up to 16/07/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jul 2006 287 Registered office changed on 12/07/06 from: third avenue weston road crewe CW1 6XZ
21 Mar 2006 288b Secretary resigned;director resigned
21 Mar 2006 288a New secretary appointed;new director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 AUD Auditor's resignation
27 Jul 2005 363s Return made up to 16/07/05; full list of members
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 363s Return made up to 16/07/04; full list of members