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CHARMINSTER ESTATES LIMITED

Company number 03010086

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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)
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
14 Mar 2007 AA Accounts for a small company made up to 30 June 2006
13 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 16/01/07; full list of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: 9 st stephens court st stephens road bournemouth dorset BH2 6LA
14 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 AA Accounts for a small company made up to 30 June 2005
20 Feb 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: c/o willis parsons 3RD floor dean park house 8-10 dean park crescent bournemouth BH1 1JF
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
31 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/05
22 Jun 2004 395 Particulars of mortgage/charge
02 Apr 2004 AA Accounts for a small company made up to 30 June 2003
16 Feb 2004 288a New director appointed
27 Jan 2004 363s Return made up to 16/01/04; full list of members
28 Nov 2003 169 £ ic 231000/210000 29/10/03 £ sr 21000@1=21000
17 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 2002 AA Accounts for a small company made up to 30 June 2002
01 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Accounts for a small company made up to 30 June 2001
03 Nov 2001 395 Particulars of mortgage/charge