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CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

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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)
31 Jul 2014 TM01 Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 29 June 2013
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 25 June 2011
19 Oct 2011 TM01 Termination of appointment of John Halewood as a director
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 CC04 Statement of company's objects
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Alfred Joseph Vaughan on 24 February 2010
24 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
02 May 2009 AA Accounts for a dormant company made up to 28 June 2008
01 May 2009 363a Return made up to 01/05/09; full list of members
23 Apr 2009 288a Secretary appointed mr peter luke horsfall
30 May 2008 288b Appointment terminated secretary peter horsfall
21 May 2008 363a Return made up to 01/05/08; full list of members
21 Apr 2008 288a Director appointed simon john oldroyd
21 Apr 2008 288a Director appointed alfred joseph vaughan