CHARLTON BODIES LIMITED

Company number 04056688

Date	Type	Description	View / Download
29 Mar 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
26 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: menzies road dover port zone whitfield dover kent CT16 2HQ	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
16 Aug 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)
05 Dec 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 41/43 william street herne bay kent CT6 5NT	(1 page)
10 Sep 2002	363s	Return made up to 21/08/02; full list of members	(7 pages)
03 Sep 2001	363s	Return made up to 21/08/01; full list of members	(6 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Jan 2001	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288a	New secretary appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: pike road eythorne dover kent CT15 4ND	(1 page)
24 Aug 2000	288b	Secretary resigned	(1 page)

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