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G. M. CHARLESWORTH & SON LIMITED

Company number 06694347

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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 Nov 2009 TM02 Termination of appointment of Walter Dunlop as a secretary
06 Jul 2009 288a Director appointed simon john barrick
10 Dec 2008 288a Secretary appointed philip shepherd
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
19 Nov 2008 CERTNM Company name changed g & m charlesworth & son LIMITED\certificate issued on 20/11/08
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 CERTNM Company name changed BCO0908 LIMITED\certificate issued on 07/11/08
11 Sep 2008 288a Director appointed george anthony david whittaker
11 Sep 2008 288a Director and secretary appointed walter dunlop
11 Sep 2008 287 Registered office changed on 11/09/2008 from marquess court 69 southampton row london WC1B 4ET england
11 Sep 2008 288b Appointment terminated secretary london law secretarial LIMITED
11 Sep 2008 288b Appointment terminated director london law services LIMITED
10 Sep 2008 NEWINC Incorporation