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CHARLES WINSTONE LIMITED

Company number 02440993

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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)
03 Nov 2005 287 Registered office changed on 03/11/05 from: 10/14 museum place cardiff CF10 3NZ
02 Nov 2005 288b Secretary resigned
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New secretary appointed
11 Oct 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 363s Return made up to 23/08/03; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Sep 2002 363s Return made up to 23/08/02; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Oct 2001 363s Return made up to 23/08/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
12 Sep 2000 363s Return made up to 23/08/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 March 2000
17 Sep 1999 363s Return made up to 23/08/99; no change of members
06 Sep 1999 AA Accounts for a small company made up to 31 March 1999
01 Oct 1998 AA Accounts for a small company made up to 31 March 1998
01 Sep 1998 363s Return made up to 23/08/98; no change of members
17 Sep 1997 363s Return made up to 23/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/97; full list of members
19 Jun 1997 AA Accounts for a small company made up to 31 March 1997
25 Sep 1996 363s Return made up to 23/08/96; no change of members
22 Jul 1996 AA Accounts for a small company made up to 31 March 1996
11 Dec 1995 AA Accounts for a small company made up to 31 March 1995
18 Aug 1995 363s Return made up to 23/08/95; no change of members
  • 363(190) ‐ Location of debenture register address changed