CHARLESTON FINANCIAL SERVICES LIMITED filing history - Find and update company information - GOV.UK

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CHARLESTON FINANCIAL SERVICES LIMITED

Company number 07038315

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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)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AD01	Registered office address changed from Charlton House 13 High Street Hemel Hempstead Hertfordshire HP1 3AA on 21 October 2011	View PDF Registered office address changed from Charlton House 13 High Street Hemel Hempstead Hertfordshire HP1 3AA on 21 October 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	CERTNM	Company name changed yes commercial LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution	View PDF Company name changed yes commercial LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AD01	Registered office address changed from Fitzpatricks Accountantsunit 8 Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom on 14 June 2010	View PDF Registered office address changed from Fitzpatricks Accountantsunit 8 Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom on 14 June 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Mr David Pooley on 12 October 2009	View PDF Director's details changed for Mr David Pooley on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Mr James Hardwick on 12 October 2009	View PDF Director's details changed for Mr James Hardwick on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AD01	Registered office address changed from 23 Bower Lane Eaton Bray LU6 1RB England on 24 March 2010	View PDF Registered office address changed from 23 Bower Lane Eaton Bray LU6 1RB England on 24 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Mr David Pooley on 12 October 2009	View PDF Director's details changed for Mr David Pooley on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Mr James Hardwick on 12 October 2009	View PDF Director's details changed for Mr James Hardwick on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 5,000 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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