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CHARLESLAND LTD

Company number 04249443

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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)
17 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 287 Registered office changed on 07/03/06 from: 25 village street old normanton derby derbyshire DE23 8TA
21 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 10/07/05; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 10/07/04; full list of members
17 Jul 2004 395 Particulars of mortgage/charge
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
30 Jan 2004 88(3) Particulars of contract relating to shares
30 Jan 2004 123 Nc inc already adjusted 19/12/03
20 Jan 2004 88(2)R Ad 20/12/03--------- £ si 4000@1=4000 £ ic 150/4150
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 19/12/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 May 2003 395 Particulars of mortgage/charge
12 Feb 2003 CERTNM Company name changed castlegate 201 LIMITED\certificate issued on 12/02/03
27 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
29 Aug 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
29 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2002 287 Registered office changed on 26/07/02 from: 104 radbourne street derby derbyshire DE22 3BU
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New director appointed