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CHARLES AMWELL & CO LTD

Company number 05403575

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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)
13 May 2011 AA Total exemption full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Kyriacos Hajikypri on 25 March 2010
29 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 Oct 2010 CH01 Director's details changed for Kyriacos Hajikypri on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Sharon Hajikypri on 27 September 2010
11 Oct 2010 CH03 Secretary's details changed for Sharon Hajikypri on 27 September 2010
16 Apr 2010 CH01 Director's details changed for Sharon Healy on 20 March 2010
16 Apr 2010 CH03 Secretary's details changed for Sharon Healy on 20 March 2010
16 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
03 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 24/03/09; full list of members
23 Jun 2008 363s Return made up to 24/03/08; no change of members
16 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
17 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
24 May 2007 363s Return made up to 24/03/07; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
18 May 2006 363s Return made up to 24/03/06; full list of members
  • 363(287) ‐ Registered office changed on 18/05/06
07 Apr 2005 287 Registered office changed on 07/04/05 from: 16 st john street london EC1M 4NT
07 Apr 2005 288b Director resigned
07 Apr 2005 288a New secretary appointed;new director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288b Secretary resigned
24 Mar 2005 NEWINC Incorporation