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MAURICE CHARGE LIMITED

Company number 05669624

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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)
10 Jan 2017 TM02 Termination of appointment of Carol Jessie Dangerfield as a secretary on 31 December 2016
20 Dec 2016 CH01 Director's details changed for Mt Christopher Edward White on 25 November 2016
14 Dec 2016 TM01 Termination of appointment of Mark Gorsuch as a director on 25 November 2016
09 Dec 2016 AP01 Appointment of Mt Christopher Edward White as a director on 25 November 2016
09 Dec 2016 AD01 Registered office address changed from 61 Meadway Harpenden Herts AL5 1JH to 34 Amwell End Ware SG12 9HU on 9 December 2016
08 Dec 2016 TM01 Termination of appointment of Maurice George Charge as a director on 25 November 2016
08 Dec 2016 AP01 Appointment of Mr Mark Gorsuch as a director on 25 November 2016
08 Dec 2016 AP03 Appointment of Mrs Carol Jessie Dangerfield as a secretary on 28 November 2016
22 Nov 2016 TM02 Termination of appointment of Carol Jessie Dangerfield as a secretary on 21 November 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 May 2010 AA Accounts for a small company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Maurice George Charge on 8 January 2010
11 Jan 2010 AD02 Register inspection address has been changed