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CHARLTON SERVICES LIMITED

Company number 04315811

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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)
20 Dec 2006 88(2)R Ad 06/12/06-08/12/06 £ si 1@1=1 £ ic 47/48
04 Dec 2006 363a Return made up to 02/11/06; full list of members
29 Nov 2006 88(2)R Ad 17/11/06-22/11/06 £ si 1@1=1 £ ic 46/47
24 Nov 2006 88(2)R Ad 08/11/06-17/11/06 £ si 3@1=3 £ ic 43/46
07 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
04 Sep 2006 88(2)R Ad 18/08/06-25/08/06 £ si 4@1=4 £ ic 39/43
09 Aug 2006 88(2)R Ad 28/07/06-02/08/06 £ si 5@1=5 £ ic 34/39
25 Nov 2005 363s Return made up to 02/11/05; full list of members
18 Nov 2005 88(2)R Ad 04/11/05-09/11/05 £ si 2@1=2 £ ic 32/34
07 Sep 2005 287 Registered office changed on 07/09/05 from: 14 mill hill road irby wirral merseyside CH61 4UF
07 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
19 Jan 2005 88(2)R Ad 12/01/05-14/01/05 £ si 2@1=2 £ ic 30/32
17 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
07 Jan 2005 88(2)R Ad 17/12/04-06/01/05 £ si 3@1=3 £ ic 27/30
08 Dec 2004 MA Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 363s Return made up to 02/11/04; full list of members
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 3@1=3 £ ic 24/27
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
23 Mar 2004 88(2)R Ad 12/03/04-17/03/04 £ si 1@1=1 £ ic 23/24
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 22/23
19 Nov 2003 363s Return made up to 02/11/03; full list of members
26 Oct 2003 88(2)R Ad 14/10/03-22/10/03 £ si 2@1=2 £ ic 8/10
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert not required 14/03/03