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THE CHARLES GROUP LTD.

Company number 03231144

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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)
11 Sep 2003 288a New director appointed
11 Sep 2003 88(2)R Ad 10/07/03--------- £ si 98@1=98 £ ic 2/100
20 Jan 2003 AA Full accounts made up to 31 August 2002
18 Dec 2002 288b Secretary resigned;director resigned
18 Dec 2002 288a New secretary appointed
05 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(287) ‐ Registered office changed on 05/08/02
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 AA Full accounts made up to 31 August 2001
23 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
08 Sep 2000 288b Secretary resigned
08 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2000 AA Full accounts made up to 31 August 1999
13 Aug 1999 363s Return made up to 30/07/99; no change of members
26 Nov 1998 AA Accounts for a small company made up to 31 August 1998
17 Aug 1998 363s Return made up to 30/07/98; no change of members
26 Jun 1998 AA Full accounts made up to 31 August 1997
06 Nov 1997 288a New secretary appointed
07 Aug 1997 363s Return made up to 30/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/08/97
09 Aug 1996 288 Secretary resigned
30 Jul 1996 NEWINC Incorporation