CHARLTON CONSTRUCTION LIMITED

Company number 03981056

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2011	TM02	Termination of appointment of Sara Simpson as a secretary	(1 page)
11 Aug 2011	TM02	Termination of appointment of Mark Shakespeare as a secretary	(1 page)
11 Aug 2011	TM01	Termination of appointment of Philip Talbot as a director	(1 page)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
29 Jun 2010	AP03	Appointment of Ms. Sara Simpson as a secretary	(2 pages)
15 Jun 2010	TM02	Termination of appointment of Chris Sedwell as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1	(5 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Dec 2008	288a	Secretary appointed chris sedwell	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary debbie hale	(1 page)
10 Nov 2008	288a	Director appointed derek ryder	(2 pages)
10 Nov 2008	288b	Appointment Terminated Director eoin o'donnell	(1 page)
20 May 2008	363a	Return made up to 26/04/08; full list of members	(6 pages)
09 Apr 2008	288a	Director appointed eoin michael o'donnell	(2 pages)
09 Apr 2008	288b	Appointment Terminated Director peter russell	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: swift house 136 bradley hall industrial estate standish wigan lancashire WN6 0XQ	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New secretary appointed	(2 pages)