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CHARLOTTE-ANN LIMITED

Company number 03036827

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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)
16 Dec 2008 288b Appointment terminated secretary rachel kingston
15 May 2008 405(2) Notice of ceasing to act as receiver or manager
01 May 2008 405(2) Notice of ceasing to act as receiver or manager
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
27 Feb 2008 405(1) Notice of appointment of receiver or manager
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 395 Particulars of mortgage/charge
18 Feb 2008 405(1) Appointment of receiver/manager
19 Sep 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 1-6 devon street liverpool merseyside L3 8HA
08 Aug 2007 288b Director resigned
04 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
08 May 2007 363a Return made up to 23/03/07; full list of members
14 Oct 2006 395 Particulars of mortgage/charge
13 Apr 2006 363a Return made up to 23/03/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 395 Particulars of mortgage/charge
07 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
21 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 363s Return made up to 23/03/04; full list of members
21 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge