CHARLOTTE GRAY LIMITED

Company number 03996593

Date	Type	Description	View / Download
24 Apr 2006	363a	Return made up to 11/04/06; full list of members	(6 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
17 May 2005	363a	Return made up to 18/04/05; full list of members	(6 pages)
04 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
28 May 2004	363a	Return made up to 01/05/04; full list of members	(6 pages)
06 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(9 pages)
05 Jun 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
07 Aug 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
24 Jun 2002	AUD	Auditor's resignation	(1 page)
08 May 2002	363a	Return made up to 01/05/02; full list of members	(6 pages)
15 Oct 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
10 Oct 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1S 1HP	(1 page)
27 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/00 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
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/11/00 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
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00	(1 page)
02 Oct 2000	CERTNM	Company name changed charlotte gray film company limi ted\certificate issued on 03/10/00	(2 pages)
20 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288a	New director appointed	(3 pages)