CHALIE RICHARDS & COMPANY LIMITED

Company number 02606824

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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 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Alfred Joseph Vaughan on 24 February 2010
24 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
02 May 2009 AA Accounts for a dormant company made up to 28 June 2008
01 May 2009 363a Return made up to 01/05/09; full list of members
23 Apr 2009 288a Secretary appointed mr peter luke horsfall
30 May 2008 288b Appointment terminated secretary peter horsfall
21 May 2008 363a Return made up to 01/05/08; full list of members
21 Apr 2008 288a Director appointed simon john oldroyd
21 Apr 2008 288a Director appointed alfred joseph vaughan
05 Apr 2008 CERTNM Company name changed lamb & watt vintners LIMITED\certificate issued on 10/04/08
20 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
15 May 2007 363a Return made up to 01/05/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
03 May 2006 363a Return made up to 01/05/06; full list of members
29 Mar 2006 AA Full accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 01/05/05; full list of members
12 May 2005 353 Location of register of members
12 May 2005 288c Director's particulars changed
07 Dec 2004 AA Full accounts made up to 30 June 2004