CHARLWORTH LIMITED

Company number 03000681

Date	Type	Description	View / Download
09 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
27 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2009	SH20	Statement by Directors	(1 page)
16 Jun 2009	CAP-SS	Solvency Statement dated 09/06/09	(1 page)
16 Jun 2009	MISC	Memorandum of capital - processed 16/06/09	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary sarah ghinn	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
19 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
15 May 2008	288b	Appointment Terminated Director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
06 May 2008	288b	Appointment Terminated Director per sjoberg	(1 page)
06 May 2008	288a	Director appointed erik henry klotz	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
27 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
27 Dec 2007	123	Nc inc already adjusted 17/12/07	(1 page)