CHARLTON CORPORATION PLC

Company number 03295120

Date	Type	Description	View / Download
04 Apr 2006	287	Registered office changed on 04/04/06 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS	(1 page)
31 Mar 2006	4.31	Appointment of a liquidator	(1 page)
26 Jan 2006	COCOMP	Order of court to wind up	(1 page)
03 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
03 Aug 2005	288b	Director resigned	(1 page)
28 Feb 2005	363s	Return made up to 16/12/04; full list of members	(8 pages)
06 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
15 Apr 2004	363s	Return made up to 16/12/03; full list of members	(8 pages)
30 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 36 whitefriars street london EC4Y 8BH	(1 page)
07 Feb 2003	363s	Return made up to 16/12/02; full list of members	(8 pages)
08 Nov 2002	288c	Director's particulars changed	(1 page)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
12 Sep 2002	288c	Director's particulars changed	(1 page)
18 Feb 2002	363s	Return made up to 16/12/01; full list of members	(7 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Dec 2000	363s	Return made up to 16/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
16 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Oct 2000	MISC	Notice of pass res rem auditor	(1 page)
02 Feb 2000	363s	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
15 Oct 1999	88(2)R	Ad 24/08/99--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
11 Aug 1998	123	Nc inc already adjusted 30/06/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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