CHARLOTTES HOUSE LIMITED

Company number 03367514

Date	Type	Description	View / Download
25 May 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
10 May 2000	88(2)R	Ad 31/08/99--------- £ si 1975@1=1975 £ ic 1/1976	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 2000	123	£ nc 1000/10000 31/08/99	(1 page)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	(5 pages)
18 May 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
24 Feb 1999	AA	Full accounts made up to 30 April 1998	(6 pages)
05 Jun 1998	363s	Return made up to 30/04/98; full list of members 363(190) ‐ Location of debenture register address changed 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
28 Apr 1998	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
12 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	287	Registered office changed on 20/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
09 May 1997	NEWINC	Incorporation	(10 pages)