CHARLBURY HOLDINGS LIMITED

Company number 02746998

Date	Type	Description	View / Download
02 Oct 2002	363s	Return made up to 14/09/02; full list of members	(8 pages)
18 Dec 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
09 Oct 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
02 Jan 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
25 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 May 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
07 Oct 1999	363a	Return made up to 14/09/99; full list of members	(6 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 1 park place canary wharf london E14 4HS	(1 page)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288a	New secretary appointed	(1 page)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
28 Sep 1998	363a	Return made up to 14/09/98; full list of members	(6 pages)
02 Jul 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
23 Sep 1997	363a	Return made up to 14/09/97; full list of members	(6 pages)
01 May 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
26 Sep 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
19 Sep 1996	363a	Return made up to 14/09/96; full list of members	(6 pages)
14 Sep 1995	363x	Return made up to 14/09/95; full list of members	(14 pages)
23 May 1995	AA	Accounts for a dormant company made up to 30 June 1994	(6 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 23/01/95--------- £ si 98@1	(2 pages)
20 Mar 1995	88(2)P	Ad 23/01/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Sep 1994	363x	Return made up to 14/09/94; 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 Document
18 Aug 1994	AA	Accounts for a dormant company made up to 30 June 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 Document
18 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document