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104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED

Company number 04371213

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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)
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AA Accounts for a small company made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mr Samuel Gerald Moss on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Alexander Moss on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Allan Brian Cooper on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Howard Saul Markham on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Howard Saul Markham on 12 October 2009
05 Oct 2009 AA Accounts for a small company made up to 31 March 2009
09 Feb 2009 363a Return made up to 09/02/09; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 March 2008
12 Feb 2008 363a Return made up to 11/02/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 11/02/07; full list of members
11 Sep 2006 AA Accounts for a small company made up to 31 March 2006
21 Feb 2006 363a Return made up to 11/02/06; full list of members
11 Nov 2005 288b Director resigned
29 Jul 2005 AA Accounts for a small company made up to 31 March 2005
19 Apr 2005 288a New director appointed
30 Mar 2005 363s Return made up to 11/02/05; full list of members