Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLIE & LEO LTD.

Company number 08085157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Mar 2013	CERTNM	Company name changed charlie&leo studios LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-26	View PDF Company name changed charlie&leo studios LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-02-26 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AD01	Registered office address changed from River Court New Bedford Road Luton Bedfordshire LU3 1DJ England on 22 January 2013	View PDF Registered office address changed from River Court New Bedford Road Luton Bedfordshire LU3 1DJ England on 22 January 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AP01	Appointment of Mr Charlie Del as a director	View PDF Appointment of Mr Charlie Del as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of Peter Rusinko as a director	View PDF Termination of appointment of Peter Rusinko as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	CH01	Director's details changed for Peter Rusinko on 18 September 2012	View PDF Director's details changed for Peter Rusinko on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AD01	Registered office address changed from 148 Old Bedford Road Oakdene Luton Bedfordshire LU2 7HN England on 25 June 2012	View PDF Registered office address changed from 148 Old Bedford Road Oakdene Luton Bedfordshire LU2 7HN England on 25 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM02	Termination of appointment of Zuzana Rusinkova as a secretary	View PDF Termination of appointment of Zuzana Rusinkova as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?