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CHARELDAN LIMITED

Company number 03016538

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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)
13 Feb 2002 395 Particulars of mortgage/charge
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 363s Return made up to 31/01/01; full list of members
10 May 2001 287 Registered office changed on 10/05/01 from: 5 poole road bournemouth dorset BH2 5QL
15 Feb 2001 169 £ ic 2/1 11/12/00 £ sr 1@1=1
05 Jan 2001 288b Director resigned
22 Dec 2000 CERTNM Company name changed kinson motorcycles LIMITED\certificate issued on 27/12/00
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 2000 288a New director appointed
03 Oct 2000 287 Registered office changed on 03/10/00 from: 1448 wimborne road bournemouth dorset BH10 7AS
03 Mar 2000 AA Accounts for a small company made up to 31 January 1999
15 Feb 2000 363s Return made up to 31/01/00; full list of members
15 Feb 2000 363(287) Registered office changed on 15/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/00
14 Oct 1999 395 Particulars of mortgage/charge
26 Feb 1999 363s Return made up to 31/01/99; full list of members
26 Feb 1999 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 DocumentDirector's particulars changed
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
15 Apr 1998 363s Return made up to 31/01/98; no change of members
01 Dec 1997 AA Full accounts made up to 31 January 1997
29 Sep 1997 395 Particulars of mortgage/charge
11 Mar 1997 363s Return made up to 31/01/97; no change of members
04 Dec 1996 AA Full accounts made up to 31 January 1996
05 Feb 1996 287 Registered office changed on 05/02/96 from: 302 charminster road charminster bournemouth BH8 9RU
05 Feb 1996 363s Return made up to 31/01/96; full list of members