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CHARLESTOWN ELECTRICAL COMPANY LIMITED

Company number 01657550

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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)
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
22 Mar 2007 363s Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Mar 2006 363s Return made up to 01/03/06; full list of members
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liabilities distributed 05/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Mar 2003 363s Return made up to 01/03/03; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Mar 2002 363s Return made up to 01/03/02; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Mar 2001 363s Return made up to 01/03/01; full list of members
04 Aug 2000 AA Full accounts made up to 31 October 1999
22 Mar 2000 363s Return made up to 01/03/00; full list of members
05 Aug 1999 AA Full accounts made up to 31 October 1998
12 Mar 1999 363s Return made up to 01/03/99; full list of members
31 Jul 1998 AA Accounts for a small company made up to 31 October 1997
03 Apr 1998 363s Return made up to 01/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/98; no change of members
06 Jul 1997 AA Accounts for a small company made up to 31 October 1996