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CHARLIE'S PARTY LIMITED

Company number 04639359

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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)
02 Mar 2010 AD01 Registered office address changed from 8-9 Hoxton Square Unit B9 London N1 6NU on 2 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 16/01/09; no change of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363s Return made up to 16/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363s Return made up to 16/01/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Mar 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Feb 2005 363s Return made up to 16/01/05; full list of members
19 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
15 May 2004 SA Statement of affairs
15 May 2004 88(2)R Ad 01/03/04--------- £ si 9996@1=9996 £ ic 122435/132431
27 Apr 2004 88(2)R Ad 31/03/04--------- £ si 22440@1=22440 £ ic 99995/122435
19 Mar 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2003 MEM/ARTS Memorandum and Articles of Association
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 288b Secretary resigned
16 Jan 2003 NEWINC Incorporation