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CHARLESTON 300 LIMITED

Company number 02482775

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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 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Apr 2005 363a Return made up to 09/03/05; no change of members
20 Apr 2005 288a New secretary appointed
16 Mar 2005 287 Registered office changed on 16/03/05 from: 5 somerset place teignmouth devon TQ14 8EP
09 Mar 2005 288b Secretary resigned
05 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
16 Apr 2004 363s Return made up to 09/03/04; full list of members
11 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
16 Apr 2003 363s Return made up to 09/03/03; full list of members
01 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
13 Jul 2002 395 Particulars of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2002 MEM/ARTS Memorandum and Articles of Association
16 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 CERTNM Company name changed charleston land LIMITED\certificate issued on 05/02/02
19 Oct 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
20 Jun 2001 288b Secretary resigned
20 Jun 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary resigned
30 May 2001 CERTNM Company name changed bondco no. 300 LIMITED\certificate issued on 30/05/01
29 Mar 2001 395 Particulars of mortgage/charge
01 Feb 2001 288a New secretary appointed
11 Jan 2001 287 Registered office changed on 11/01/01 from: daleside exton exeter devon EX3 0PP