CHARNWOOD SITE 23 LIMITED

Company number 04630651

Date	Type	Description	View / Download
14 Jan 2008	190	Location of debenture register	(1 page)
14 Jan 2008	353	Location of register of members	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: fulmar house, beignon close ocean way cardiff south glamorgan CF24 5HF	(1 page)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
23 Jan 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
23 Jan 2007	190	Location of debenture register	(1 page)
23 Jan 2007	353	Location of register of members	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: charnwood house ocean way ocean park cardiff CF24 5TE	(1 page)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
17 Jan 2006	363a	Return made up to 08/01/06; full list of members	(2 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
15 May 2004	AA	Accounts for a small company made up to 31 July 2003	(12 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: charnwood house ocean way ocean park cardiff south glamorgan CF24 5TE	(1 page)
18 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: berry smith corporate haywood house, dumfries place cardiff CF10 3GA	(1 page)
16 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/07/03	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288a	New director appointed	(2 pages)