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MICHAEL CHARLES LIMITED

Company number 03269792

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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)
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2002 288c Secretary's particulars changed;director's particulars changed
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Nov 2001 363s Return made up to 28/10/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Nov 2000 363s Return made up to 28/10/00; full list of members
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
29 Jan 2000 288c Director's particulars changed
15 Dec 1999 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 288c Director's particulars changed
12 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1999 287 Registered office changed on 08/11/99 from: 34 hendon lane finchley london N3 1TT
02 Nov 1998 363s Return made up to 28/10/98; no change of members
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1998 AA Accounts for a small company made up to 31 March 1998
11 Nov 1997 363s Return made up to 28/10/97; full list of members
11 Nov 1997 88(2)R Ad 28/10/96--------- £ si 59@1=59 £ ic 1/60
18 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed