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CHARLES (CREWE) LIMITED

Company number 03094564

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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)
03 Nov 2010	CH01	Director's details changed for Michael Smyth on 16 August 2010	View PDF Director's details changed for Michael Smyth on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH01	Director's details changed for Mr John Smyth on 16 August 2010	View PDF Director's details changed for Mr John Smyth on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH03	Secretary's details changed for John Holgate on 16 August 2010	View PDF Secretary's details changed for John Holgate on 16 August 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AD01	Registered office address changed from Emac House Gateway Crewe Cheshire CW1 6YY on 23 February 2010	View PDF Registered office address changed from Emac House Gateway Crewe Cheshire CW1 6YY on 23 February 2010 - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Sep 2007	363s	Return made up to 16/08/07; no change of members	View PDF Return made up to 16/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
01 Sep 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: third avenue weston road crewe cheshire CW1 6XZ	View PDF Registered office changed on 12/07/06 from: third avenue weston road crewe cheshire CW1 6XZ - link opens in a new window - 1 page (1 page)
21 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
28 Sep 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2005	363s	Return made up to 16/08/05; full list of members	View PDF Return made up to 16/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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