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CHARACTER (UK) LIMITED

Company number 04190651

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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)
30 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
08 May 2006 363a Return made up to 30/03/06; full list of members
08 May 2006 288c Director's particulars changed
20 Mar 2006 287 Registered office changed on 20/03/06 from: lawford house albert place london N3 1QA
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Jun 2005 363a Return made up to 30/03/05; full list of members
13 Jun 2005 MA Memorandum and Articles of Association
13 Jun 2005 122 S-div 30/03/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/03/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 88(2)R Ad 31/03/05--------- £ si 2750@.01=27 £ ic 100/127
15 Nov 2004 288a New secretary appointed;new director appointed
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 30/03/04; full list of members
15 Jul 2004 363(288) Secretary resigned;director's particulars changed;director resigned
05 Feb 2004 288c Director's particulars changed
26 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Apr 2003 363a Return made up to 30/03/03; no change of members
18 Apr 2003 288c Director's particulars changed
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2002 287 Registered office changed on 29/08/02 from: 116 totteridge lane london N20 8JH
19 Apr 2002 363s Return made up to 30/03/02; full list of members
14 Nov 2001 288a New secretary appointed;new director appointed