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CLAUDE CHARLET LIMITED

Company number 05216006

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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)
30 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
12 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
10 May 2012 AA Total exemption full accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Claude Charlet on 1 December 2009
30 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 26/08/08; full list of members
10 Jan 2008 CERTNM Company name changed the french magician LTD\certificate issued on 10/01/08
12 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
05 Sep 2007 363s Return made up to 26/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 26/08/06; full list of members
16 May 2006 AA Total exemption full accounts made up to 31 August 2005
02 Sep 2005 363s Return made up to 26/08/05; full list of members
12 Oct 2004 288a New secretary appointed
14 Sep 2004 287 Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Secretary resigned