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C. CHARLES & CO LIMITED

Company number 04737961

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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)
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
12 May 2014 TM02 Termination of appointment of Nicholas Charles as a secretary
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 TM01 Termination of appointment of Costas Charles as a director
26 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AP01 Appointment of Mr Nicholas Charles as a director
24 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 CH03 Secretary's details changed for Mr Nicholas Charles on 21 July 2011
20 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Costas Charles on 17 April 2010
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 17/04/09; full list of members
23 May 2008 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363a Return made up to 17/04/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363a Return made up to 17/04/07; full list of members
15 Aug 2006 363a Return made up to 17/04/06; full list of members
15 Aug 2006 288c Secretary's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Oct 2005 88(2)R Ad 15/06/05--------- £ si 9900@1=9900 £ ic 100/10000