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CHARLTON NOMINEES LIMITED

Company number 04311230

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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)
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
20 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
14 Nov 2003 363a Return made up to 25/10/03; full list of members
13 Nov 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
25 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
04 Nov 2002 363a Return made up to 25/10/02; full list of members
07 Nov 2001 225 Accounting reference date shortened from 31/10/02 to 30/04/02
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2001 NEWINC Incorporation