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CHARNWOOD PROMOTIONS LIMITED

Company number 04561004

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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)
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 288c Secretary's particulars changed
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2004 363s Return made up to 11/10/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 287 Registered office changed on 02/09/03 from: 22 park road melton mowbray leicestershire LE13 1TT
21 Jun 2003 288a New secretary appointed
20 Jun 2003 288b Director resigned
20 Jun 2003 288b Secretary resigned;director resigned
20 Dec 2002 288a New director appointed
12 Dec 2002 88(2)R Ad 11/10/02--------- £ si 98@1=98 £ ic 1/99
12 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed;new director appointed
12 Dec 2002 288b Director resigned
11 Oct 2002 NEWINC Incorporation