J.R. CHARLES & SON LIMITED

Company number 03647003

Date	Type	Description	View / Download
10 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
04 Sep 2003	244	Delivery ext'd 3 mth 31/10/02	(2 pages)
31 Dec 2002	363s	Return made up to 09/10/02; full list of members	(6 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2000	(4 pages)
31 Jan 2002	363s	Return made up to 09/10/01; full list of members	(6 pages)
31 Jan 2002	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
01 Dec 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
09 Aug 2000	AA	Accounts made up to 31 October 1999	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	363s	Return made up to 09/10/99; full list of members	(6 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 311 ballards lane london N12 8LY	(1 page)
23 Nov 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 1998	288b	Secretary resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
09 Oct 1998	NEWINC	Incorporation	(17 pages)