CHARLTON MCMILLAN LIMITED

Company number 04612776

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders Statement of capital on 2010-05-25 GBP 2	(4 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from unit 5B haugh lane industrial estate hexham northumberland NE46 3PR	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from charlton house chisholm place hexham NE46 1QL	(1 page)
29 Jan 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Sep 2008	288b	Appointment Terminated Secretary paul satow	(1 page)
05 Mar 2008	363s	Return made up to 09/12/07; no change of members	(6 pages)
19 Sep 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
14 Dec 2006	363s	Return made up to 09/12/06; full list of members	(6 pages)
22 Nov 2006	363s	Return made up to 09/12/05; full list of members	(6 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(2 pages)
22 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2005	363s	Return made up to 09/12/04; full list of members	(7 pages)
28 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 28/02/05	(1 page)