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ANNE CHARLTON LIMITED

Company number 02746148

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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)
07 Nov 2001 363s Return made up to 09/09/01; no change of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Oct 2001 288a New director appointed
02 Aug 2001 287 Registered office changed on 02/08/01 from: 21 beaufort mansions beaufort street london SW3 5AQ
06 Apr 2001 288b Director resigned
22 Nov 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 2000 363s Return made up to 09/09/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Sep 1999 363s Return made up to 09/09/99; full list of members
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288b Secretary resigned
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
01 Oct 1998 288c Secretary's particulars changed
01 Oct 1998 363s Return made up to 09/09/98; no change of members
01 Feb 1998 AA Accounts for a small company made up to 31 December 1996
08 Oct 1997 363s Return made up to 09/09/97; no change of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
01 Oct 1996 363s Return made up to 09/09/96; full list of members
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 Sep 1995 363s Return made up to 09/09/95; no change of members
17 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 AA Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 09/09/94; no change 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 09/09/94; no change of members