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THE CHARLES GROUP LIMITED

Company number 05331830

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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)
19 Jan 2010 CH01 Director's details changed for Mr Nicholas Charles on 15 January 2010
30 Dec 2009 88(2) Ad 31/01/09\gbp si 99@1=99\gbp ic 1/100\
30 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 13/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 13/01/08; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
17 Jan 2007 363a Return made up to 13/01/07; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 105 seven sisters road, london, N7 7QP
22 Sep 2006 288a New director appointed
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed;new director appointed
22 Sep 2006 288b Director resigned
20 Sep 2006 363a Return made up to 13/01/06; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: 8/10 stamford hill, london, N16 6XZ
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Secretary resigned
04 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2005 NEWINC Incorporation