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CHARLES HEAD & SON LIMITED

Company number 04747364

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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 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 363s Return made up to 29/04/06; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363s Return made up to 29/04/05; full list of members
11 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 29/04/04; full list of members
14 Jan 2004 395 Particulars of mortgage/charge
24 Jun 2003 88(2)R Ad 29/04/03--------- £ si 2@1=2 £ ic 1/3
24 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New secretary appointed;new director appointed
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Secretary resigned
29 Apr 2003 NEWINC Incorporation