- Company Overview for CHARITAS COMMUNICATIONS LIMITED (05152781)
- Filing history for CHARITAS COMMUNICATIONS LIMITED (05152781)
- People for CHARITAS COMMUNICATIONS LIMITED (05152781)
- Charges for CHARITAS COMMUNICATIONS LIMITED (05152781)
- More for CHARITAS COMMUNICATIONS LIMITED (05152781)
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) |
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07 Sep 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
06 Sep 2010 | CH01 | Director's details changed for Mr Jeremy Stewart Whitaker on 3 September 2010 | |
03 Sep 2010 | CH01 | Director's details changed for Mr Maric Gregory on 3 September 2010 | |
03 Sep 2010 | CH01 | Director's details changed for Mr Jolyon Charles Edwardes on 3 September 2010 | |
24 Aug 2010 | SH02 | Sub-division of shares on 6 August 2010 | |
24 Aug 2010 | RESOLUTIONS |
Resolutions
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05 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
17 Aug 2009 | 363a | Return made up to 14/06/09; full list of members | |
17 Aug 2009 | 288c | Director's change of particulars / maric gregory / 01/04/2009 | |
17 Aug 2009 | 288c | Director's change of particulars / dominic edlinton / 01/04/2009 | |
29 Jun 2009 | 88(2) | Ad 01/04/09\gbp si 98@1=98\gbp ic 2/100\ | |
07 May 2009 | 288a | Director appointed dominic edlinton | |
07 May 2009 | 288a | Director appointed maric gregory | |
07 May 2009 | 288a | Director appointed jeremy whitaker | |
28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
25 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB | |
19 Jun 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
25 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
05 Sep 2007 | 363a | Return made up to 14/06/07; full list of members | |
30 Aug 2006 | 363a | Return made up to 14/06/06; full list of members | |
30 Aug 2006 | 288c | Director's particulars changed | |
13 Jul 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
04 Jul 2005 | 363s |
Return made up to 14/06/05; full list of members
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01 Jul 2005 | 395 | Particulars of mortgage/charge |