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JOHN CHARLES & ASSOCIATES LIMITED

Company number 06039194

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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)
24 Jan 2014 TM02 Termination of appointment of Holmesdale Company Secretarial Services Ltd as a secretary
07 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
05 May 2011 AAMD Amended accounts made up to 31 January 2011
28 Apr 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 10
07 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from the Glass House, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 4 February 2010
04 Feb 2010 CH04 Secretary's details changed for Holmesdale Company Secretarial Services Ltd on 3 February 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Jan 2009 363a Return made up to 02/01/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 02/01/08; full list of members
02 Jan 2007 NEWINC Incorporation