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CHARLES PRICE & CO (MANAGEMENTS) LIMITED

Company number 04500300

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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)
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Secretary's particulars changed;director's particulars changed
12 Sep 2006 AA Full accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 31/07/06; full list of members
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Aug 2005 287 Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW
08 Aug 2005 288a New director appointed
08 Aug 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Full accounts made up to 31 March 2005
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
25 Jan 2005 AA Full accounts made up to 31 March 2004
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 288b Secretary resigned
19 Oct 2004 287 Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD
17 Aug 2004 363s Return made up to 31/07/04; full list of members
11 Jun 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04