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CHARBURY LIMITED

Company number 05243211

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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)
11 Sep 2008 288c Director's change of particulars / ofer ambalo / 11/08/2008
05 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
06 May 2008 288c Director's change of particulars / ofer ambalo / 11/04/2008
25 Sep 2007 363a Return made up to 19/09/07; full list of members
25 Sep 2007 190 Location of debenture register
25 Sep 2007 353 Location of register of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: 42 lytton road barnet EN5 5BY
01 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Apr 2007 287 Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY
22 Feb 2007 288a New director appointed
23 Oct 2006 363a Return made up to 19/09/06; full list of members
23 Oct 2006 353 Location of register of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: pitt house 120 baker street london W1U 6TU
28 Jun 2006 AA Accounts for a dormant company made up to 31 January 2006
21 Sep 2005 363a Return made up to 19/09/05; full list of members
21 Sep 2005 353 Location of register of members
07 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/01/06
18 Nov 2004 288a New secretary appointed;new director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 287 Registered office changed on 27/10/04 from: 17 city business centre lower road london SE16 2XB
28 Sep 2004 NEWINC Incorporation