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CHARNSTEAD LIMITED

Company number 03400345

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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)
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
25 Jul 2008 363a Return made up to 08/07/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Jul 2007 363a Return made up to 08/07/07; full list of members
04 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
29 Aug 2006 363a Return made up to 08/07/06; full list of members
14 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Jul 2005 363s Return made up to 08/07/05; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 30 June 2004
05 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jul 2004 363s Return made up to 08/07/04; full list of members
09 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
28 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Secretary resigned
01 Aug 2003 288a New secretary appointed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Aug 2002 363s Return made up to 08/07/02; full list of members
30 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
30 Aug 2001 363s Return made up to 08/07/01; full list of members
23 Aug 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Secretary resigned
23 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors