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CHARLES STREET INVESTMENTS (UK) LIMITED

Company number 03496235

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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)
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Pritesh Jagdish Patel on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Sabeeta Thukral on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Raman Thukral on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Apr 2009 88(2) Ad 27/02/09\gbp si 2@1=2\gbp ic 2/4\
01 Apr 2009 288a Director appointed mr pritesh jagdish patel
31 Mar 2009 288a Director appointed mr raman thukral
13 Feb 2009 363a Return made up to 21/01/09; full list of members
13 Feb 2009 288b Appointment terminated secretary alpha nominees (london) LIMITED
15 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
12 Sep 2008 AA Accounts for a dormant company made up to 31 January 2007
28 Feb 2008 363a Return made up to 21/01/08; full list of members
16 Nov 2007 288c Director's particulars changed
16 Nov 2007 288b Director resigned
22 Oct 2007 288a New director appointed
19 Oct 2007 287 Registered office changed on 19/10/07 from: 2 charles street london W1J 5DB
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
26 Sep 2007 363a Return made up to 21/01/07; full list of members
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 CERTNM Company name changed cosmic international LIMITED\certificate issued on 14/02/07
27 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006