50 CHARLEVILLE ROAD LIMITED

Company number 04261718

Date	Type	Description	View / Download
18 Dec 2008	288a	Secretary appointed a mansell & co LIMITED	(2 pages)
04 Dec 2008	288b	Appointment terminate, director and secretary james justin david stewart logged form	(1 page)
04 Dec 2008	288a	Director appointed graham campbell	(2 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
02 Jul 2008	288a	Director appointed nathan bruce hay	(2 pages)
23 Apr 2008	288b	Appointment terminated director paul poole	(1 page)
16 Apr 2008	288b	Appointment terminated director claudio morrano	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
13 Aug 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
21 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
09 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
26 Oct 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
07 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
09 Aug 2004	363s	Return made up to 31/07/04; full list of members	(8 pages)
28 May 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	363s	Return made up to 31/07/03; full list of members	(10 pages)
31 May 2003	88(2)R	Ad 31/12/02--------- £ si 4@1=4 £ ic 1/5	(2 pages)
31 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
22 May 2003	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)