C. CHARLES & CO LIMITED

Company number 04737961

Date	Type	Description	View / Download
11 Oct 2005	123	Nc inc already adjusted 01/06/05	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2005	363s	Return made up to 17/04/05; full list of members	(6 pages)
08 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
07 Jun 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Feb 2004	288c	Secretary's particulars changed	(1 page)
22 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	88(2)R	Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jun 2003	287	Registered office changed on 18/06/03 from: 8/10 stamford hill, london, N16 6XZ	(1 page)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
17 Apr 2003	NEWINC	Incorporation	(15 pages)