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CHARSLEY & WARREN LIMITED

Company number 04038147

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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)
07 Aug 2007 363a Return made up to 21/07/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Aug 2006 363a Return made up to 21/07/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Aug 2005 363a Return made up to 21/07/05; full list of members
20 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 21/07/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Feb 2004 122 Div 01/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 363s Return made up to 21/07/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Aug 2002 363s Return made up to 21/07/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Aug 2001 363s Return made up to 21/07/01; full list of members
02 Mar 2001 122 Div 23/02/01
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2001 88(2)R Ad 24/02/01--------- £ si 20@1=20 £ ic 100/120
23 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed;new director appointed
15 Aug 2000 288a New director appointed