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CHARLTON NOMINEES LIMITED

Company number 04311230

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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)
19 May 2007 395 Particulars of mortgage/charge
19 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
20 Feb 2007 363s Return made up to 25/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
17 Nov 2005 363s Return made up to 25/10/05; full list of members
12 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Nov 2004 363s Return made up to 25/10/04; full list of members
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
16 Jun 2004 287 Registered office changed on 16/06/04 from: 39A leicester road salford manchester greater manchester M7 4AS
28 May 2004 288a New director appointed
28 May 2004 288a New secretary appointed;new director appointed
12 May 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
12 May 2004 287 Registered office changed on 12/05/04 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned