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SEVEN CHARLES STREET MANAGEMENT LIMITED

Company number 01310595

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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 Feb 1999 AA Full accounts made up to 31 March 1998
06 Jan 1999 363s Annual return made up to 31/12/98
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288a New secretary appointed
13 Aug 1998 287 Registered office changed on 13/08/98 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ
18 May 1998 363s Annual return made up to 31/12/97
18 May 1998 287 Registered office changed on 18/05/98 from: c/o wilson-smith & co 55 st james's street london SW1A 1LA
05 May 1998 AA Full accounts made up to 31 March 1997
09 Mar 1998 288a New director appointed
28 Jan 1998 288b Director resigned
02 May 1997 AA Full accounts made up to 31 March 1996
01 Apr 1997 288a New director appointed
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 363s Annual return made up to 31/12/96
15 Mar 1996 288 Secretary resigned
15 Mar 1996 288 Director resigned
15 Mar 1996 288 New secretary appointed
04 Mar 1996 AA Full accounts made up to 31 March 1995
17 Jan 1996 363s Annual return made up to 31/12/95
26 Apr 1995 AA Accounts for a small company made up to 31 March 1994
20 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995