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SECOND CHARLES INVESTMENTS LIMITED

Company number 01294889

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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)
26 Jun 2003 363s Return made up to 20/06/03; full list of members
16 Sep 2002 287 Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP
04 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 20/06/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288a New secretary appointed
31 Aug 2001 288b Secretary resigned
25 Jun 2001 363s Return made up to 20/06/01; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 363s Return made up to 20/06/00; full list of members
21 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 20/06/99; no change of members
08 Jul 1998 363s Return made up to 20/06/98; full list of members
22 Jun 1998 AA Full accounts made up to 31 December 1997
01 Sep 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 363s Return made up to 20/06/97; no change of members
22 Jul 1996 363s Return made up to 20/06/96; no change of members
08 Jul 1996 AA Full accounts made up to 31 December 1995
26 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 363x Return made up to 20/06/95; full list of members
25 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 363x Return made up to 20/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/94; full list of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363x Return made up to 20/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/93; full list of members
28 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991