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CHARLESWATER LIMITED

Company number 01531211

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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 Dec 2007 288b Director resigned
18 Jul 2007 288a New secretary appointed;new director appointed
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Secretary resigned
22 Feb 2007 363a Return made up to 14/02/07; full list of members
29 Nov 2006 AA Accounts for a small company made up to 31 October 2006
06 Mar 2006 363a Return made up to 14/02/06; full list of members
16 Dec 2005 AA Accounts for a small company made up to 31 October 2005
08 Apr 2005 363a Return made up to 14/02/05; full list of members
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Jan 2005 AA Accounts for a small company made up to 31 October 2004
12 Aug 2004 288b Secretary resigned;director resigned
12 Aug 2004 288a New secretary appointed;new director appointed
03 Mar 2004 363s Return made up to 14/02/04; full list of members
20 Jan 2004 AA Accounts for a small company made up to 31 October 2003
13 Mar 2003 363s Return made up to 14/02/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 October 2002
13 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 CERTNM Company name changed charleswater europe LIMITED\certificate issued on 07/03/02
08 Feb 2002 AA Accounts for a small company made up to 31 October 2001
07 Jun 2001 AA Accounts for a small company made up to 31 October 2000
30 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
28 Jul 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed