CHARLES ANDRE UK LIMITED

Company number 03104574

Date	Type	Description	View / Download
05 Jun 2006	288b	Director resigned	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	363s	Return made up to 21/09/04; full list of members 363(288) ‐ Director resigned	(7 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
11 Dec 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
17 Nov 2003	363s	Return made up to 21/09/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Mar 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 3RD floor priory house 18-25 st johns square london EC1M 4DW	(1 page)
07 Feb 2003	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2000	(14 pages)
05 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Nov 2000	288c	Director's particulars changed	(1 page)
09 Nov 2000	288c	Director's particulars changed	(1 page)