CHARLES AND DEAN LIMITED

Company number 07924225

Date	Type	Description	View / Download
21 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(4 pages)
28 Jan 2015	CH01	Director's details changed for Mr Thomas Charles Perkins on 25 January 2015	(2 pages)
28 Jan 2015	CH03	Secretary's details changed for Mr Thomas Philip Charles Perkins on 25 January 2015	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
18 Jun 2014	CH01	Director's details changed for Mr Simon William Grace on 18 June 2014	(2 pages)
18 Jun 2014	AD01	Registered office address changed from the Grey House Broad Street Stamford Lincolnshire PE9 1PG on 18 June 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(4 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 100	(3 pages)
30 Nov 2013	AP01	Appointment of Mr Simon William Grace as a director	(2 pages)
29 Nov 2013	AP03	Appointment of Mr Thomas Philip Charles Perkins as a secretary	(2 pages)
29 Nov 2013	AD01	Registered office address changed from 5 Cumberland Close Clifton Penrith CA10 2EN England on 29 November 2013	(1 page)
29 Nov 2013	TM02	Termination of appointment of Jonathan Davies as a secretary	(1 page)
29 Nov 2013	TM01	Termination of appointment of Jonathan Davies as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr Thomas Charles Perkins as a director	(2 pages)
02 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
02 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
25 Jan 2012	NEWINC	Incorporation	(25 pages)

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