CHARLTON COURT LIMITED

Company number 04952122

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 201	(4 pages)
20 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
21 May 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	(1 page)
25 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
11 Dec 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
18 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA	(1 page)
27 Feb 2007	363a	Return made up to 04/11/06; full list of members	(3 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2006	363a	Return made up to 04/11/05; full list of members	(3 pages)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2005	288a	New director appointed	(3 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: 61 chandos place london WC2N 4HG	(1 page)
08 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
13 Dec 2004	363a	Return made up to 04/11/04; full list of members	(5 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(3 pages)

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