CHARLFORD LTD

Company number 04830490

Date	Type	Description	View / Download
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 4	(6 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 4	(3 pages)
05 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3	(5 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 3	(3 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
12 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(4 pages)
03 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2	(4 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew Thornhill as a director	(2 pages)
03 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AP01	Appointment of Barry Ackerman as a director	(3 pages)
13 Jan 2011	TM02	Termination of appointment of Joseph Ackerman as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Joseph Ackerman as a director	(2 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
13 May 2010	CH03	Secretary's details changed for Joseph Ackerman on 1 May 2010	(1 page)
13 May 2010	CH01	Director's details changed for Joseph Ackerman on 1 May 2010	(2 pages)