CHARLTON GROUP (UK) LIMITED

Company number 02968513

Date	Type	Description	View / Download
26 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
23 Sep 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
04 Aug 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
26 Nov 2003	288c	Secretary's particulars changed	(1 page)
26 Sep 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
02 Sep 2003	122	£ sr 166583@1 18/01/02	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2003	AA	Group of companies' accounts made up to 17 January 2002	(27 pages)
26 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2003	225	Accounting reference date shortened from 17/01/03 to 31/12/02	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
20 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2002	363s	Return made up to 14/09/02; full list of members	(12 pages)
17 Dec 2002	363(288)	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
17 Dec 2002	288c	Director's particulars changed	(1 page)
29 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: swift house worthington way wigan WN3 6XE	(1 page)