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CHARLWORTH LIMITED

Company number 03000681

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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)
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 363a Return made up to 12/12/07; full list of members
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 12/12/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
18 Jan 2006 88(2)R Ad 19/12/05--------- £ si 9998@1=9998 £ ic 2/10000
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 123 £ nc 100/10000 19/12/05
05 Jan 2006 363s Return made up to 12/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
07 Sep 2005 288c Director's particulars changed
28 Apr 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 363s Return made up to 12/12/04; full list of members