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CHARNWOOD LAND LIMITED

Company number 04019975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Jun 2009 363a Return made up to 22/06/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Apr 2009 288b Appointment terminated secretary bernard wilson
30 Oct 2008 288b Appointment terminated director robert davies
26 Jun 2008 363a Return made up to 22/06/08; full list of members
26 Jun 2008 353 Location of register of members
26 Jun 2008 190 Location of debenture register
18 Jan 2008 287 Registered office changed on 18/01/08 from: fulmar house, beignon close, ocean way, ocean park,, cardiff, south glamorgan CF24 5HF
04 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Jun 2007 363a Return made up to 22/06/07; full list of members
22 Jun 2007 190 Location of debenture register
22 Jun 2007 353 Location of register of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: charnwood house, 13 ocean way, cardiff, south glamorgan CF24 5TE
06 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Jun 2006 363a Return made up to 22/06/06; full list of members
23 Jun 2006 288c Secretary's particulars changed
06 Apr 2006 288a New director appointed
20 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
11 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Accounts for a dormant company made up to 31 July 2004
19 Jul 2004 363s Return made up to 22/06/04; full list of members
29 Jun 2004 CERTNM Company name changed charnwood holdings LIMITED\certificate issued on 29/06/04
08 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
08 Jun 2004 288a New director appointed