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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)
12 May 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 23/03/03; full list of members
20 Mar 2003 395 Particulars of mortgage/charge
25 Apr 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 23/03/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Oct 2001 395 Particulars of mortgage/charge
30 Aug 2001 287 Registered office changed on 30/08/01 from: 564 burnley road rossendale lancashire BB4 8AJ
30 Apr 2001 288a New director appointed
10 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Feb 2001 88(2)R Ad 16/12/00--------- £ si 99@1=99 £ ic 1/100
11 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 395 Particulars of mortgage/charge
19 Jun 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1999 AA Full accounts made up to 31 March 1999
03 Jun 1999 363s Return made up to 23/03/99; full list of members
15 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
01 Jun 1998 363s Return made up to 23/03/98; no change of members
23 Dec 1997 AA Accounts for a small company made up to 31 March 1997
11 Apr 1997 363s Return made up to 23/03/97; no change of members
24 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 May 1996 363s Return made up to 23/03/96; full list of members
28 Mar 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 NEWINC Incorporation