CHARLIE TUNA LIMITED

Company number 03406060

Date	Type	Description	View / Download
01 Oct 2001	AA	Accounts made up to 30 November 2000	(2 pages)
27 Oct 2000	288a	New secretary appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
27 Oct 2000	363(288)	Director resigned 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
26 May 2000	AA	Accounts made up to 30 November 1999	(2 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2000	AA	Accounts made up to 30 November 1998	(2 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: 12 charlton park house malmesbury wiltshire SN16 9DG	(1 page)
19 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
19 Aug 1999	363(288)	Secretary's particulars changed;director's particulars 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 Jul 1998	363s	Return made up to 21/07/98; full list of members	(6 pages)
28 Jul 1998	363(288)	Secretary's particulars changed;director's particulars 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
04 Aug 1997	88(2)R	Ad 21/07/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	225	Accounting reference date extended from 31/07/98 to 30/11/98	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 209 luckwell road bristol BS3 3HD	(1 page)
21 Jul 1997	NEWINC	Incorporation	(21 pages)

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