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CHARLES EDWARD LIMITED

Company number 08088422

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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)
11 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 5	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 5 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AD01	Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 21 January 2014	View PDF Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 21 January 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA01	Previous accounting period extended from 31 May 2013 to 31 July 2013	View PDF Previous accounting period extended from 31 May 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Mr Adam Keith Lightowler as a director	View PDF Appointment of Mr Adam Keith Lightowler as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AP01	Appointment of Mr Dale Hardwick as a director	View PDF Appointment of Mr Dale Hardwick as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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