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CHARLTON RESTORATION LIMITED

Company number 04496317

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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)
17 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 1 page (1 page)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	363s	Return made up to 26/07/07; no change of members	View PDF Return made up to 26/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
03 Nov 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
16 Aug 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
18 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
02 Oct 2003	363s	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Oct 2003	88(2)R	Ad 24/01/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 24/01/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 24/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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