CHARLTON NOMINEES LIMITED

Company number 04311230

Date	Type	Description	View / Download
11 May 2007	395	Particulars of mortgage/charge	(3 pages)
11 May 2007	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2007	363s	Return made up to 25/10/06; full list of members	(7 pages)
31 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2005	363s	Return made up to 25/10/05; full list of members	(8 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
02 Nov 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
04 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 39A leicester road salford manchester greater manchester M7 4AS	(1 page)
28 May 2004	288a	New director appointed	(4 pages)
28 May 2004	288a	New secretary appointed;new director appointed	(4 pages)
12 May 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
12 May 2004	287	Registered office changed on 12/05/04 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	CERTNM	Company name changed crosby nine LIMITED\certificate issued on 07/05/04	(2 pages)