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CHARSLEY & WARREN LIMITED

Company number 04038147

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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)
20 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Aug 2007 363a Return made up to 21/07/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Aug 2006 363a Return made up to 21/07/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Aug 2005 363a Return made up to 21/07/05; full list of members
20 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 21/07/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Feb 2004 122 Div 01/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 363s Return made up to 21/07/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Aug 2002 363s Return made up to 21/07/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Aug 2001 363s Return made up to 21/07/01; full list of members
02 Mar 2001 122 Div 23/02/01
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2001 88(2)R Ad 24/02/01--------- £ si 20@1=20 £ ic 100/120
23 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed;new director appointed