- Company Overview for CHARLWORTH LIMITED (03000681)
- Filing history for CHARLWORTH LIMITED (03000681)
- People for CHARLWORTH LIMITED (03000681)
- Charges for CHARLWORTH LIMITED (03000681)
- More for CHARLWORTH LIMITED (03000681)
| 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) |
|---|---|---|---|
| 28 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
| 10 Feb 1998 | 363a | Return made up to 12/12/97; full list of members | |
| 23 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
| 01 Feb 1997 | 363a | Return made up to 12/12/96; no change of members | |
| 01 Feb 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 19 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
| 04 Apr 1996 | 395 | Particulars of mortgage/charge | |
| 04 Apr 1996 | 395 | Particulars of mortgage/charge | |
| 04 Apr 1996 | 395 | Particulars of mortgage/charge | |
| 11 Feb 1996 | 288 | New director appointed | |
| 11 Feb 1996 | 363x | Return made up to 12/12/95; full list of members | |
| 11 Feb 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 09 Oct 1995 | 288 | Director resigned | |
| 29 Jan 1995 | 287 |
Registered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW
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|
Request DocumentRegistered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW |
| 04 Jan 1995 | 287 |
Registered office changed on 04/01/95 from: 31 corsham street london N1 6DR
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|
Request DocumentRegistered office changed on 04/01/95 from: 31 corsham street london N1 6DR |
| 04 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 04 Jan 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 04 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Dec 1994 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |