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2 CHARLESTON ROAD LIMITED

Company number 05015926

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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)
18 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Beatrice O'neill on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Jacqueline Ruth Devile on 20 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 15/01/09; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Jan 2008 363a Return made up to 15/01/08; full list of members
09 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
13 Feb 2007 288a New director appointed
13 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(287) ‐ Registered office changed on 13/02/07
13 Feb 2007 288b Director resigned
23 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
24 Jan 2006 363s Return made up to 15/01/06; full list of members
16 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 123 £ nc 3/4 13/04/05
25 Jan 2005 363s Return made up to 15/01/05; full list of members
09 Sep 2004 288a New director appointed