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CHARLTON GROUP (UK) LIMITED

Company number 02968513

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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)
29 Nov 2007 287 Registered office changed on 29/11/07 from: swift house 136 bradley hall industrial estate standish wigan lancashire WN6 0XQ
29 Nov 2007 288b Secretary resigned
20 Nov 2007 363a Return made up to 14/09/07; full list of members
16 Nov 2007 288b Director resigned
16 Nov 2007 288a New secretary appointed
15 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Oct 2007 288a New secretary appointed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/11/06
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 14/09/06; full list of members
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
28 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 14/09/05; full list of members
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/02/05