CHARLSTON INVESTMENTS LIMITED

Company number 03197654

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
22 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
03 Aug 2009	288c	Director's Change of Particulars / ivana bulbarelli / 01/08/2009 / Title was: mrs, now: ms; HouseName/Number was: 51, now: flat 207,; Street was: cormorant lodge, now: 1 pepys street; Area was: 10 thomas more street, now: ; Post Code was: E1W 1AU, now: EC3N 2NU	(2 pages)
14 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from international house 1 st katharine's way london E1W 1UN	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
25 Jul 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
28 May 2008	288a	Director appointed mrs ivana bulbarelli	(2 pages)
09 May 2008	288a	Secretary appointed ics international corporate services LIMITED	(1 page)
06 May 2008	288b	Appointment Terminated Director tw directors (uk) LIMITED	(1 page)
06 May 2008	288b	Appointment Terminated Director edna nino	(1 page)
06 May 2008	288b	Appointment Terminated Secretary cms management services LIMITED	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
10 Jul 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
16 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
03 Jul 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
24 May 2005	363s	Return made up to 13/05/05; full list of members	(3 pages)