CHARLES & DAVID ASSET MANAGEMENT LIMITED

Company number 03986032

Date	Type	Description	View / Download
24 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
08 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
08 May 2006	288c	Secretary's particulars changed	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB	(1 page)
01 Aug 2005	CERTNM	Company name changed chip logistics LIMITED\certificate issued on 01/08/05	(2 pages)
19 May 2005	363s	Return made up to 04/05/05; full list of members	(2 pages)
09 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
20 Jan 2005	288b	Director resigned	(1 page)
18 May 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
05 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
30 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
02 Apr 2003	CERTNM	Company name changed humberside shipping & freight fo rwarding LIMITED\certificate issued on 02/04/03	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
07 Jun 2002	363s	Return made up to 04/05/02; full list of members	(6 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	CERTNM	Company name changed bizzie beez home cleaners limite d\certificate issued on 08/01/02	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 2002	AA	Accounts made up to 31 May 2001	(1 page)
06 Jun 2001	363s	Return made up to 04/05/01; full list of members	(6 pages)
06 Jun 2001	363(287)	Registered office changed on 06/06/01 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
14 Jun 2000	288b	Director resigned	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)

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