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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)
02 Oct 2001	363s	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Mar 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
31 Aug 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
25 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 1999	363a	Return made up to 13/08/99; no change of members; amend	View PDF Return made up to 13/08/99; no change of members; amend - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
17 Sep 1999	287	Registered office changed on 17/09/99 from: l c charles LTD third avenue weston road crewe cheshire CW1 1KU	View PDF Registered office changed on 17/09/99 from: l c charles LTD third avenue weston road crewe cheshire CW1 1KU - link opens in a new window - 1 page (1 page)
07 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1999	363s	Return made up to 13/08/99; no change of members	View PDF Return made up to 13/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1999	CERTNM	Company name changed charles audi LIMITED\certificate issued on 06/08/99	View PDF Company name changed charles audi LIMITED\certificate issued on 06/08/99 - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	363s	Return made up to 13/08/98; full list of members	View PDF Return made up to 13/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 1998	CERTNM	Company name changed longedge LIMITED\certificate issued on 14/04/98	View PDF Company name changed longedge LIMITED\certificate issued on 14/04/98 - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 430000@1=430000 £ ic 2/430002	View PDF Ad 02/04/98--------- £ si 430000@1=430000 £ ic 2/430002 - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Apr 1998	123	Nc inc already adjusted 18/02/98	View PDF Nc inc already adjusted 18/02/98 - link opens in a new window - 1 page (1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
28 Aug 1997	363s	Return made up to 13/08/97; no change of members	View PDF Return made up to 13/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
03 Dec 1996	363s	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 03/12/96	View PDF Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 - link opens in a new window - 6 pages (6 pages)
01 Aug 1996	225	Accounting reference date extended from 31/08/96 to 31/12/96	View PDF Accounting reference date extended from 31/08/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
03 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 03/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)

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