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CHARLES ANDREWS LTD

Company number 04815137

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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)
06 Jan 2006	CERTNM	Company name changed C.A. consulting LTD\certificate issued on 06/01/06	View PDF Company name changed C.A. consulting LTD\certificate issued on 06/01/06 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2005	AA	Total exemption small company accounts made up to 29 December 2004	View PDF Total exemption small company accounts made up to 29 December 2004 - link opens in a new window - 4 pages (4 pages)
30 Jun 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Feb 2004	287	Registered office changed on 07/02/04 from: 3 whitehall street rochdale lancashire OL16 1DU	View PDF Registered office changed on 07/02/04 from: 3 whitehall street rochdale lancashire OL16 1DU - link opens in a new window - 1 page (1 page)
15 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2003	225	Accounting reference date extended from 30/06/04 to 29/12/04	View PDF Accounting reference date extended from 30/06/04 to 29/12/04 - link opens in a new window - 1 page (1 page)
21 Aug 2003	CERTNM	Company name changed roadvalley LIMITED\certificate issued on 21/08/03	View PDF Company name changed roadvalley LIMITED\certificate issued on 21/08/03 - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
19 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
19 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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