THE CHARLTON GROUP LIMITED

Company number 03716306

Date	Type	Description	View / Download
07 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 4,101	(3 pages)
03 Jun 2014	CH01	Director's details changed for Mr Angus Robert Charlton on 19 February 2014	(2 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2014	AD01	Registered office address changed from 2 Oakwood Hexham Northumberland NE46 4LF United Kingdom on 21 January 2014	(1 page)
12 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
12 Mar 2013	AD01	Registered office address changed from Unit 15B Haugh Lane Industrial Estate Hexham Northumberland NE46 3PR on 12 March 2013	(1 page)
12 Mar 2013	CH01	Director's details changed for Mr Angus Robert Charlton on 19 February 2013	(2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
27 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(3 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
02 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Mr Angus Robert Charlton on 19 February 2010	(2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from unit 5B haugh lane industrial estate hexham northumberland NE46 3PR	(1 page)
26 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from charlton house chisholm place hexham northumberland NE46 1QL	(1 page)