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CHARLESWORTH & CO. LIMITED

Company number 02475865

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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)
22 Feb 2000 363s Return made up to 01/03/97; full list of members
10 Jan 2000 363s Return made up to 01/03/96; no change of members
23 Nov 1999 AA Accounts made up to 31 March 1999
24 Aug 1998 AA Accounts made up to 31 March 1998
25 Jun 1997 AA Accounts made up to 31 March 1997
31 Jan 1997 AA Accounts made up to 31 March 1996
17 Aug 1995 363s Return made up to 01/03/95; no change of members
11 Jul 1995 AA Accounts made up to 31 March 1995
20 Jan 1995 287 Registered office changed on 20/01/95 from: 106 high street stevenage herts SG1 3DW
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 20/01/95 from: 106 high street stevenage herts SG1 3DW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
12 Jul 1994 363s Return made up to 01/03/94; full list of members
25 Jan 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
16 Apr 1993 363s Return made up to 01/03/93; no change of members
16 Apr 1993 363(287) Registered office changed on 16/04/93
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 16/04/93
28 Apr 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
28 Apr 1992 363b Return made up to 01/03/92; no change of members
24 Jul 1991 363a Return made up to 22/04/91; full list of members
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 Jul 1991 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
09 Oct 1990 88(2)R Ad 18/09/90--------- £ si 98@1=98 £ ic 2/100
22 Mar 1990 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990 NEWINC Incorporation