THE CHARLESWORTH GROUP WORLDWIDE LIMITED

Company number 04254392

Date	Type	Description	View / Download
09 May 2013	AP01	Appointment of Mr Michael John Evans as a director	(2 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
28 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AP01	Appointment of Richard James Charlesworth as a director	(2 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AD01	Registered office address changed from , Flanshaw Way, Flanshaw Lane, Wakefield, West Yorkshire, WF2 9LP on 28 July 2011	(1 page)
28 Jul 2011	TM02	Termination of appointment of Richard Howitt as a secretary	(1 page)
05 Nov 2010	CERTNM	Company name changed charlesworth china LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-07-14	(2 pages)
11 Oct 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 310,000	(4 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares dir auth 11/12/2009	(3 pages)
27 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Jan 2009	288a	Director appointed mrs helen ramsden thornton	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
19 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
07 Aug 2007	363s	Return made up to 18/07/07; no change of members	(6 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
01 Sep 2006	363s	Return made up to 18/07/06; full list of members	(6 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)