CHARLES STREET INVESTMENTS (UK) LIMITED

Company number 03496235

Date	Type	Description	View / Download
04 May 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
04 May 2006	288c	Secretary's particulars changed	(1 page)
04 May 2006	287	Registered office changed on 04/05/06 from: 2 charles street london W1X 7HA	(1 page)
08 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
26 May 2005	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
26 May 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
20 Aug 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Feb 2003	363s	Return made up to 21/01/03; full list of members	(6 pages)
13 Feb 2003	288a	New secretary appointed	(1 page)
13 Feb 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	363s	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Director resigned	(7 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	(5 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 January 2001	(4 pages)
21 May 2001	CERTNM	Company name changed millenium golf ranges LIMITED\certificate issued on 21/05/01	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 2 charles street london W1X 4HA	(1 page)
12 Apr 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: c/o wilson 8 wigmore street london W1H 9DA	(1 page)
05 Mar 2001	AA	Accounts for a dormant company made up to 31 January 2000	(5 pages)
19 May 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
26 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(5 pages)
01 Jun 1999	363s	Return made up to 21/01/99; full list of members	(6 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288a	New secretary appointed	(2 pages)