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CHARLES SIDNEY LIMITED

Company number 02830974

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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)
14 Jan 2002 288a New director appointed
30 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
01 Nov 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363s Return made up to 11/06/00; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 30/06/99; no change of members
31 Jul 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 363s Return made up to 30/06/98; bulk list available separately
  • 363(288) ‐ Secretary resigned
01 Jun 1998 395 Particulars of mortgage/charge
31 May 1998 288b Director resigned
31 May 1998 288b Director resigned
30 May 1998 155(6)a Declaration of assistance for shares acquisition
30 May 1998 155(6)b Declaration of assistance for shares acquisition
30 May 1998 155(6)b Declaration of assistance for shares acquisition
30 May 1998 155(6)b Declaration of assistance for shares acquisition
30 May 1998 155(6)b Declaration of assistance for shares acquisition
30 May 1998 155(6)b Declaration of assistance for shares acquisition
30 May 1998 155(6)b Declaration of assistance for shares acquisition
11 May 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
11 May 1998 MAR Re-registration of Memorandum and Articles
11 May 1998 53 Application for reregistration from PLC to private
11 May 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 288b Director resigned