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CHARVILLE LIMITED

Company number 03619261

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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)
06 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
23 Aug 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
27 Aug 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Oct 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2002	363s	Return made up to 20/08/02; full list of members	View PDF Return made up to 20/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
18 Sep 2001	363s	Return made up to 20/08/01; full list of members	View PDF Return made up to 20/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
05 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2000	363s	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
01 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	363s	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	View PDF Accounting reference date shortened from 31/08/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
16 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 02/09/98 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)

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