CHARLESTON LIMITED

Company number 02751978

Date	Type	Description	View / Download
06 Nov 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
24 Oct 1996	AA	Accounts for a small company made up to 1 July 1996	(2 pages)
17 Apr 1996	AA	Full accounts made up to 1 July 1995	(3 pages)
02 Nov 1995	363s	Return made up to 30/09/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
11 Apr 1995	AA	Accounts for a small company made up to 1 July 1994	(3 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: dene end farm bell road haslemere surrey GU27 3AA	(1 page)
14 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
01 Dec 1993	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
01 Dec 1993	AA	Accounts for a dormant company made up to 1 July 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
01 Dec 1993	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
01 Dec 1993	363s	Return made up to 30/09/93; 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
01 Mar 1993	224	Accounting reference date notified as 01/07 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
15 Oct 1992	288	Director resigned;new director 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 Document
15 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
15 Oct 1992	287	Registered office changed on 15/10/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ 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
30 Sep 1992	NEWINC	Incorporation 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