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CHARLES OF WINDSER LIMITED

Company number 05204089

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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)
10 Jun 2011	AD01	Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ United Kingdom on 10 June 2011	View PDF Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ United Kingdom on 10 June 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AD01	Registered office address changed from Oriel Lodge Oriel Road Cheltenham GL50 1XN on 2 February 2011	View PDF Registered office address changed from Oriel Lodge Oriel Road Cheltenham GL50 1XN on 2 February 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	CH01	Director's details changed for Robert Stephen Jones on 12 August 2010	View PDF Director's details changed for Robert Stephen Jones on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH01	Director's details changed for Mrs Michelle Jones on 12 August 2010	View PDF Director's details changed for Mrs Michelle Jones on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	View PDF Annual return made up to 12 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	363s	Return made up to 12/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	CERTNM	Company name changed berkshirebmw LIMITED\certificate issued on 03/07/07	View PDF Company name changed berkshirebmw LIMITED\certificate issued on 03/07/07 - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
16 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06	View PDF Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 - link opens in a new window - 7 pages (7 pages)
02 May 2006	AAMD	Amended accounts made up to 31 October 2005	View PDF Amended accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
08 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	225	Accounting reference date extended from 31/08/05 to 31/10/05	View PDF Accounting reference date extended from 31/08/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
02 Nov 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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