THE CHARLTON GROUP LIMITED

Company number 03716306

Date	Type	Description	View / Download
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Sep 2008	288b	Appointment terminated director and secretary paul satow	(1 page)
09 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
01 Apr 2008	363s	Return made up to 19/02/08; no change of members	(7 pages)
14 Jan 2008	400	Particulars of property mortgage/charge	(3 pages)
18 Oct 2007	AAMD	Amended accounts made up to 31 December 2006	(12 pages)
19 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
05 Apr 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
04 Aug 2006	169	£ ic 8202/4101 20/06/06 £ sr 4101@1=4101	(1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
28 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288a	New director appointed	(1 page)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2006	363a	Return made up to 19/02/06; full list of members	(2 pages)
22 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
22 Feb 2005	363s	Return made up to 19/02/05; full list of members	(2 pages)
21 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
02 Mar 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)