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CHARLOTTE MCDOUGALL LTD

Company number 05249486

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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)
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 5
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Alison Charlotte Louise Mcdougall on 3 October 2010
21 Dec 2010 AD01 Registered office address changed from 12 Huxley Street London W10 4QG on 21 December 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Alison Charlotte Louise Mcdougall on 5 October 2009
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Mar 2009 88(2) Ad 08/01/09\gbp si 1@1=1\gbp ic 3/4\
09 Mar 2009 123 Nc inc already adjusted 08/01/09
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2008 363a Return made up to 04/10/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363s Return made up to 04/10/07; no change of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363s Return made up to 04/10/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Nov 2005 88(2)R Ad 01/10/05--------- £ si 2@1
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital