CHARLTON GROUP (UK) LIMITED

Company number 02968513

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2011	TM02	Termination of appointment of Mark Shakespeare as a secretary	(1 page)
11 Aug 2011	TM02	Termination of appointment of Sara Simpson as a secretary	(1 page)
11 Aug 2011	TM01	Termination of appointment of Philip Talbot as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 114,570	(5 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
29 Jun 2010	AP03	Appointment of Ms Sara Simpson as a secretary	(1 page)
15 Jun 2010	TM02	Termination of appointment of Chris Sedwell as a secretary	(1 page)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(11 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
12 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
20 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/03/2009	(2 pages)
15 Jan 2009	288b	Appointment Terminated Director barry o'connor	(1 page)
12 Dec 2008	288a	Secretary appointed chris sedwell	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary debbie hale	(1 page)
10 Nov 2008	288a	Director appointed derek ryder	(1 page)
10 Nov 2008	288b	Appointment Terminated Director eoin o'donnell	(1 page)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
09 Apr 2008	288a	Director appointed eoin michael o'donnell	(2 pages)
09 Apr 2008	288b	Appointment Terminated Director peter russell	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)