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CHARLES DANIEL LIMITED

Company number 07115593

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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)
15 Jan 2013 AR01 Annual return made up to 4 January 2013
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2012 TM01 Termination of appointment of Nicholas Browne as a director
18 Nov 2011 AP01 Appointment of Mr Nicholas Hamilton Browne as a director
03 Oct 2011 TM01 Termination of appointment of Christopher Hughes as a director
03 Oct 2011 AP01 Appointment of Mr Charles Andrew Blakey as a director
03 Oct 2011 AP01 Appointment of Mr Daniel Michael Geach as a director
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Michelle Geach as a director
11 Jan 2011 TM01 Termination of appointment of Daniel Geach as a director
11 Jan 2011 AD01 Registered office address changed from 17 Forehill Ely CB7 4AA on 11 January 2011
29 Apr 2010 AD01 Registered office address changed from 7 Cole Close Witchford Ely Cambridgeshire CB6 2JX England on 29 April 2010
07 Apr 2010 AP01 Appointment of Michelle Geach as a director
07 Apr 2010 AP01 Appointment of Daniel Michael Geach as a director
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 4,000
07 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
11 Mar 2010 TM01 Termination of appointment of Charles Blakey as a director
11 Mar 2010 TM01 Termination of appointment of Alison Blakey as a director
11 Mar 2010 TM01 Termination of appointment of a director
11 Mar 2010 TM01 Termination of appointment of a director
05 Mar 2010 AP01 Appointment of Christopher John Hughes as a director