CHARLES SCHWAB HOLDINGS (UK)

Company number 03048787

Date	Type	Description	View / Download
01 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(13 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
18 Apr 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
18 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
24 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
30 Apr 2004	288c	Secretary's particulars changed	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: cannon house 24 the priory queensway birmingham B4 6BS	(1 page)
02 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors appointment 23/10/03	(1 page)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
04 Jun 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
15 Nov 2002	288a	New secretary appointed	(2 pages)
15 Nov 2002	288b	Secretary resigned	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
20 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
20 May 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
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Sep 2001	288b	Director resigned	(1 page)