CHARNWOOD INDUSTRIES LIMITED

Company number 03111134

Date	Type	Description	View / Download
27 Jan 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
11 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 11/10/02	(8 pages)
15 Mar 2002	169	£ ic 793637/605873 28/02/02 £ sr 187764@1=187764	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 March 2001	(7 pages)
11 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/01	(7 pages)
27 Dec 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
12 Oct 2000	363s	Return made up to 06/10/00; full list of members	(7 pages)
11 Oct 1999	363s	Return made up to 06/10/99; full list of members	(7 pages)
11 Aug 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
31 Jan 1999	288c	Director's particulars changed	(1 page)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
27 Oct 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
21 Oct 1997	363s	Return made up to 06/10/97; no change of members	(4 pages)
22 May 1997	AA	Full accounts made up to 30 November 1996	(8 pages)
07 Feb 1997	225(1)	Accounting reference date extended from 30/11 to 31/03 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
18 Oct 1996	363s	Return made up to 06/10/96; full list of members	(6 pages)
15 Jan 1996	CERTNM	Company name changed gotelee's 308 LIMITED\certificate issued on 16/01/96	(2 pages)
30 Nov 1995	SA	Statement of affairs	(30 pages)
30 Nov 1995	88(2)O	Ad 20/10/95--------- £ si 793635@1	(2 pages)
08 Nov 1995	224	Accounting reference date notified as 30/11 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
08 Nov 1995	287	Registered office changed on 08/11/95 from: 35 & 37 elm street ipswich. Suffolk. IP1 2AY 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
08 Nov 1995	288	Director resigned 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
08 Nov 1995	288	Secretary resigned;director resigned 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
08 Nov 1995	288	New secretary appointed;new director appointed 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

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