CHARTER LAND (STONE) LIMITED

Company number 04367049

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(4 pages)
11 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 100	(4 pages)
11 May 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AP03	Appointment of Mr Peter John Marsden Williams as a secretary on 14 December 2011	(1 page)
07 Feb 2012	TM02	Termination of appointment of Kamla Devi Gardner as a secretary on 14 December 2011	(1 page)
22 Nov 2011	AUD	Auditor's resignation	(1 page)
31 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
06 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
06 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/08/2009	(1 page)
04 May 2009	AA	Accounts for a small company made up to 30 June 2008	(5 pages)
10 Mar 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
10 Mar 2009	353	Location of register of members	(1 page)
30 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 7 stafford street london W1S 4RT	(1 page)
26 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
30 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
27 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)

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