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CHARLES & CO ACCOUNTANCY SERVICES LIMITED

Company number 04569315

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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 88(2)R Ad 20/03/05--------- £ si 29900@1
01 Dec 2005 123 Nc inc already adjusted 18/03/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 363s Return made up to 22/10/05; full list of members
16 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
15 Oct 2004 363s Return made up to 22/10/04; full list of members
23 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 31/07/04
14 May 2004 AA Accounts for a dormant company made up to 31 October 2003
12 Nov 2003 363s Return made up to 22/10/03; full list of members
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 88(2)R Ad 26/10/02--------- £ si 99@1=99 £ ic 1/100
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288b Director resigned
22 Oct 2002 NEWINC Incorporation