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DAVID CHARLES LIMITED

Company number 04402907

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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)
10 Feb 2006 288a New director appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 288b Director resigned
30 Nov 2005 288b Director resigned
24 May 2005 363s Return made up to 25/03/05; full list of members
04 Apr 2005 288a New director appointed
11 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 363a Return made up to 25/03/04; full list of members
29 Jul 2004 88(2)R Ad 01/09/03--------- £ si 50@1=50 £ ic 150/200
29 Jul 2004 288a New director appointed
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Sep 2003 287 Registered office changed on 27/09/03 from: 34 high street pinner middlesex HA5 5PW
24 Jul 2003 363a Return made up to 25/03/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 88(2)R Ad 25/03/02--------- £ si 98@1=98 £ ic 52/150
29 May 2003 88(2)R Ad 25/03/02--------- £ si 50@1=50 £ ic 2/52
05 May 2002 287 Registered office changed on 05/05/02 from: 64 trent gardens southgate london N14 6QN
05 May 2002 288a New secretary appointed;new director appointed
05 May 2002 288a New director appointed
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Secretary resigned
10 Apr 2002 287 Registered office changed on 10/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW