CHARLES & FITCH LIMITED

Company number 04977470

Date	Type	Description	View / Download
09 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
07 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	288c	Secretary's particulars changed	(1 page)
12 May 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
16 Jan 2006	363a	Return made up to 26/11/05; full list of members	(3 pages)
09 Sep 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
27 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2004	363s	Return made up to 26/11/04; full list of members	(6 pages)
14 Dec 2004	288c	Secretary's particulars changed	(1 page)
16 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Dec 2003	288a	New secretary appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	NEWINC	Incorporation	(12 pages)