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CHARLES STREET SOLUTIONS LIMITED

Company number 03321313

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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)
20 Jun 2007 363a Return made up to 14/02/07; full list of members
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 288c Director's particulars changed
08 Mar 2007 AA Full accounts made up to 30 April 2006
22 Feb 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2005 AA Full accounts made up to 30 April 2005
24 Feb 2005 363s Return made up to 14/02/05; full list of members
11 Feb 2005 288b Director resigned
11 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
18 Nov 2004 AA Accounts for a medium company made up to 30 April 2004
10 Nov 2004 288a New director appointed
06 Mar 2004 169 £ sr 1200000@1 09/02/04
26 Feb 2004 363s Return made up to 14/02/04; full list of members
05 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
24 Dec 2003 173 Declaration of shares redemption:auditor's report
24 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Nov 2003 288b Director resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New director appointed
12 Apr 2003 288a New director appointed
12 Apr 2003 288a New secretary appointed;new director appointed
21 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed