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CHARLTON NETWORKS LIMITED

Company number 03288824

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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)
18 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 06/12/08; full list of members
13 Feb 2009 288c Director's change of particulars / richard perry / 07/12/2007
13 Feb 2009 288c Director and secretary's change of particulars / mary perry / 07/12/2007
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 06/12/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 06/12/06; full list of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: unit 1 18 ashchurch road tewkesbury gloucestershire GL20 8BT
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 06/12/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Aug 2005 123 Nc inc already adjusted 21/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 88(2)R Ad 06/04/05--------- £ si 95@1=95 £ ic 5/100
28 Jan 2005 287 Registered office changed on 28/01/05 from: unit 1 18 ashchurch road ashchurch tewkesbury gloucestershire GL20 8BT
11 Jan 2005 287 Registered office changed on 11/01/05 from: 14 isbourne way winchcombe cheltenham gloucestershire GL54 5NS
05 Jan 2005 363s Return made up to 06/12/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 288a New director appointed
24 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 06/12/02; full list of members
23 Oct 2002 AA Total exemption full accounts made up to 31 December 2001