CHARTER LAND (STONE) LIMITED

Company number 04367049

Date	Type	Description	View / Download
04 Sep 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
23 Mar 2006	363s	Return made up to 05/02/06; full list of members	(8 pages)
23 Mar 2006	363(288)	Director's particulars changed
28 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
08 Mar 2005	363s	Return made up to 05/02/05; full list of members	(4 pages)
08 Mar 2005	363(353)	Location of register of members address changed
21 Dec 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
17 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 1@1=1 £ ic 99/100	(2 pages)
03 Jun 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
21 May 2004	CERTNM	Company name changed universal consolidated birmingha m LIMITED\certificate issued on 21/05/04	(2 pages)
19 Feb 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
30 Dec 2003	AA	Accounts made up to 31 July 2003	(6 pages)
11 Feb 2003	363s	Return made up to 05/02/03; full list of members	(6 pages)
22 Nov 2002	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
13 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
15 Feb 2002	288a	New secretary appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(3 pages)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	NEWINC	Incorporation	(17 pages)

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