Companies House does not verify the accuracy of the information filed

Advanced company search

L.C. CHARLES LIMITED

Company number 02412493

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
02 Oct 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Mar 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
31 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
01 Sep 1999	363s	Return made up to 01/08/99; no change of members	View PDF Return made up to 01/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
02 Sep 1998	363s	Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 02/09/98	View PDF Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 02/09/98 - link opens in a new window - 4 pages (4 pages)
04 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
15 Sep 1997	363s	Return made up to 10/08/97; full list of members	View PDF Return made up to 10/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1997	88(2)R	Ad 25/09/96--------- £ si 150000@1=150000 £ ic 50000/200000	View PDF Ad 25/09/96--------- £ si 150000@1=150000 £ ic 50000/200000 - link opens in a new window - 2 pages (2 pages)
15 Sep 1997	122	£ ic 120000/50000 25/09/96 £ sr 70000@1=70000	View PDF £ ic 120000/50000 25/09/96 £ sr 70000@1=70000 - link opens in a new window - 1 page (1 page)
13 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
24 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1996	363s	Return made up to 10/08/96; no change of members	View PDF Return made up to 10/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
04 Sep 1995	363s	Return made up to 10/08/95; full list of members	View PDF Return made up to 10/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
15 Nov 1994	287	Registered office changed on 15/11/94 from: oak street crewe cheshire CW2 7BZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/11/94 from: oak street crewe cheshire CW2 7BZ
12 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1994	363s	Return made up to 10/08/94; no change of members	View PDF Return made up to 10/08/94; no change of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?