CHARLTON NETWORKS LIMITED

Company number 03288824

Date	Type	Description	View / Download
17 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
18 Dec 2001	363s	Return made up to 06/12/01; full list of members	(6 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
28 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Aug 1999	288c	Secretary's particulars changed	(1 page)
06 Aug 1999	288c	Director's particulars changed	(1 page)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Jan 1999	363s	Return made up to 06/12/98; no change of members	(4 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
14 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: 41 rodney road cheltenham gloucestershire GL50 1HX	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Mar 1998	88(2)R	Ad 12/12/97--------- £ si 1@1=1 £ ic 4/5	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Mar 1998	122	Conve 12/12/97	(1 page)
09 Dec 1997	363s	Return made up to 06/12/97; full list of members	(6 pages)
27 Dec 1996	88(2)R	Ad 06/12/96-18/12/96 £ si 2@1=2 £ ic 2/4	(2 pages)
12 Dec 1996	288b	Secretary resigned	(1 page)
06 Dec 1996	NEWINC	Incorporation	(15 pages)