CHALIE RICHARDS & COMPANY LIMITED filing history - Find and update company information

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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)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 25 June 2011	View PDF Accounts for a dormant company made up to 25 June 2011 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	TM01	Termination of appointment of John Halewood as a director	View PDF Termination of appointment of John Halewood as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 26 June 2010	View PDF Accounts for a dormant company made up to 26 June 2010 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Mr Andrew Donald Smallman as a director	View PDF Appointment of Mr Andrew Donald Smallman as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Simon John Oldroyd on 24 February 2010	View PDF Director's details changed for Mr Simon John Oldroyd on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010	View PDF Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Alfred Joseph Vaughan on 24 February 2010	View PDF Director's details changed for Alfred Joseph Vaughan on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 27 June 2009	View PDF Accounts for a dormant company made up to 27 June 2009 - link opens in a new window - 6 pages (6 pages)
02 May 2009	AA	Accounts for a dormant company made up to 28 June 2008	View PDF Accounts for a dormant company made up to 28 June 2008 - link opens in a new window - 6 pages (6 pages)
01 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288a	Secretary appointed mr peter luke horsfall	View PDF Secretary appointed mr peter luke horsfall - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment terminated secretary peter horsfall	View PDF Appointment terminated secretary peter horsfall - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	288a	Director appointed simon john oldroyd	View PDF Director appointed simon john oldroyd - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	288a	Director appointed alfred joseph vaughan	View PDF Director appointed alfred joseph vaughan - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	CERTNM	Company name changed lamb & watt vintners LIMITED\certificate issued on 10/04/08	View PDF Company name changed lamb & watt vintners LIMITED\certificate issued on 10/04/08 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
15 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
13 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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