THE CHARLTON GROUP LIMITED

Company number 03716306

Date	Type	Description	View / Download
13 Mar 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)
08 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
18 Mar 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: station road hexham northumberland NE46 1EZ	(1 page)
08 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
23 Feb 2001	363s	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
07 Aug 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
12 Apr 2000	363s	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Mar 2000	88(2)R	Ad 01/01/00--------- £ si 8200@1=8200 £ ic 2/8202	(2 pages)
14 Jan 2000	123	Nc inc already adjusted 23/12/99	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	NEWINC	Incorporation	(17 pages)