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CHARLESWORTH CHINA LIMITED

Company number 07310694

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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 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AD01	Registered office address changed from 2 Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP on 28 July 2011	View PDF Registered office address changed from 2 Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP on 28 July 2011 - link opens in a new window - 1 page (1 page)
05 Nov 2010	CERTNM	Company name changed the charlesworth group worldwide LIMITED\certificate issued on 05/11/10 CONNOT ‐	View PDF Company name changed the charlesworth group worldwide LIMITED\certificate issued on 05/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 1 page (1 page)
06 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Mrs Helen Ramsden Thornton as a director	View PDF Appointment of Mrs Helen Ramsden Thornton as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AD01	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 9 August 2010	View PDF Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	TM01	Termination of appointment of Helen Hilton as a director	View PDF Termination of appointment of Helen Hilton as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mr Leonard Neil Charlesworth as a director	View PDF Appointment of Mr Leonard Neil Charlesworth as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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