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26 CHARLEVILLE ROAD LTD.

Company number 02572361

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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)
30 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
03 Feb 2004 363s Return made up to 03/01/04; full list of members
02 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
05 Feb 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed
25 Jan 2003 AA Total exemption small company accounts made up to 31 January 2002
30 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
31 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director resigned
31 Jan 2001 288a New director appointed
27 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000
14 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
30 Nov 1999 288a New director appointed
21 Sep 1999 288c Director's particulars changed
07 Sep 1999 363s Return made up to 08/01/99; full list of members
02 May 1999 288a New secretary appointed
02 May 1999 288b Secretary resigned;director resigned
20 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
10 Nov 1998 288b Secretary resigned;director resigned
26 May 1998 363b Return made up to 08/01/97; 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 08/01/97; full list of members
20 May 1998 288a New director appointed
20 May 1998 363s Return made up to 08/01/98; no change of members
13 Jan 1998 288a New secretary appointed