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CHARLBURY HOLDINGS LIMITED

Company number 02746998

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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)
17 Mar 2011 AA Full accounts made up to 30 June 2010
30 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Laura Jane Eyres Scott on 1 January 2009
10 Nov 2009 CH03 Secretary's details changed for Laura Jane Eyres Scott on 1 January 2009
07 Apr 2009 AA Full accounts made up to 30 June 2008
24 Sep 2008 363a Return made up to 14/09/08; full list of members
23 Apr 2008 AA Full accounts made up to 30 June 2007
22 Sep 2007 363s Return made up to 14/09/07; no change of members
04 May 2007 AA Full accounts made up to 30 June 2006
18 Oct 2006 363s Return made up to 14/09/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2006 363s Return made up to 14/09/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
27 Oct 2005 363s Return made up to 14/09/05; full list of members
31 Aug 2005 288a New secretary appointed;new director appointed
31 Aug 2005 288b Secretary resigned
07 Jul 2005 AA Full accounts made up to 30 June 2004
13 Oct 2004 363s Return made up to 14/09/04; full list of members
12 Oct 2004 88(2)R Ad 31/03/04--------- £ si 900@1=900 £ ic 100/1000
14 Apr 2004 AA Full accounts made up to 30 June 2003
24 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 Oct 2003 288a New secretary appointed
02 May 2003 AA Full accounts made up to 30 June 2002
25 Oct 2002 288a New director appointed