CHARLTON SERVICES LIMITED

04315811
1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU SE16 2XU

Documents

Documents
Date Category Description Pages
01 Feb 2011 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2010 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2010 officers Appointment of corporate secretary (Atc Secretaries Limited) 2 Buy now
12 Oct 2010 officers Appointment of corporate director (Atc Directors Limited) 2 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Vinethe Limited) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Tosheaf Limited) 1 Buy now
12 Oct 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Sep 2010 officers Appointment of director (Mr Adam David Greenwood) 2 Buy now
05 Aug 2010 accounts Annual Accounts 10 Buy now
01 Mar 2010 annual-return Annual Return 20 Buy now
13 Nov 2009 accounts Annual Accounts 10 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW 1 Buy now
17 Mar 2009 annual-return Return made up to 20/11/08; full list of members 19 Buy now
07 Feb 2009 accounts Annual Accounts 10 Buy now
23 Nov 2007 annual-return Return made up to 20/11/07; full list of members 12 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
21 Nov 2007 officers New secretary appointed 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
24 Aug 2007 accounts Annual Accounts 10 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
04 Jan 2007 capital Ad 18/12/06-20/12/06 £ si 1@1=1 £ ic 48/49 2 Buy now
20 Dec 2006 capital Ad 06/12/06-08/12/06 £ si 1@1=1 £ ic 47/48 2 Buy now
04 Dec 2006 annual-return Return made up to 02/11/06; full list of members 11 Buy now
29 Nov 2006 capital Ad 17/11/06-22/11/06 £ si 1@1=1 £ ic 46/47 2 Buy now
24 Nov 2006 capital Ad 08/11/06-17/11/06 £ si 3@1=3 £ ic 43/46 2 Buy now
07 Sep 2006 accounts Annual Accounts 9 Buy now
04 Sep 2006 capital Ad 18/08/06-25/08/06 £ si 4@1=4 £ ic 39/43 2 Buy now
09 Aug 2006 capital Ad 28/07/06-02/08/06 £ si 5@1=5 £ ic 34/39 2 Buy now
25 Nov 2005 annual-return Return made up to 02/11/05; full list of members 14 Buy now
18 Nov 2005 capital Ad 04/11/05-09/11/05 £ si 2@1=2 £ ic 32/34 2 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: 14 mill hill road irby wirral merseyside CH61 4UF 1 Buy now
07 Sep 2005 accounts Annual Accounts 10 Buy now
19 Jan 2005 capital Ad 12/01/05-14/01/05 £ si 2@1=2 £ ic 30/32 2 Buy now
17 Jan 2005 accounts Annual Accounts 10 Buy now
07 Jan 2005 capital Ad 17/12/04-06/01/05 £ si 3@1=3 £ ic 27/30 2 Buy now
08 Dec 2004 incorporation Memorandum Articles 7 Buy now
08 Dec 2004 resolution Resolution 1 Buy now
18 Nov 2004 annual-return Return made up to 02/11/04; full list of members 13 Buy now
23 Apr 2004 capital Ad 14/04/04-19/04/04 £ si 3@1=3 £ ic 24/27 2 Buy now
07 Apr 2004 accounts Annual Accounts 9 Buy now
23 Mar 2004 capital Ad 12/03/04-17/03/04 £ si 1@1=1 £ ic 23/24 2 Buy now
14 Jan 2004 capital Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 22/23 2 Buy now
19 Nov 2003 annual-return Return made up to 02/11/03; full list of members 12 Buy now
26 Oct 2003 capital Ad 14/10/03-22/10/03 £ si 2@1=2 £ ic 8/10 2 Buy now
24 Mar 2003 incorporation Memorandum Articles 7 Buy now
24 Mar 2003 resolution Resolution 1 Buy now
27 Nov 2002 annual-return Return made up to 02/11/02; full list of members 8 Buy now
22 Aug 2002 accounts Annual Accounts 1 Buy now
26 Nov 2001 accounts Accounting reference date shortened from 30/11/02 to 30/06/02 1 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: 1A bearton green hitchin hertfordshire SG5 1UN 1 Buy now
02 Nov 2001 incorporation Incorporation Company 12 Buy now