Charlton Court Ltd

04952122
12 New Fetter Lane EC4A 1AG

Documents

Documents
Date Category Description Pages
11 May 2010 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jan 2010 gazette Gazette Notice Voluntary 1 Buy now
14 Jan 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Dec 2009 resolution Resolution 2 Buy now
22 Dec 2009 capital Return of Allotment of shares 4 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
22 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
22 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
21 May 2009 accounts Accounting reference date extended from 30/11/2008 to 31/05/2009 1 Buy now
25 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
11 Dec 2007 annual-return Return made up to 04/11/07; full list of members 3 Buy now
08 May 2007 accounts Annual Accounts 4 Buy now
18 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA 1 Buy now
27 Feb 2007 annual-return Return made up to 04/11/06; full list of members 3 Buy now
04 Oct 2006 accounts Annual Accounts 4 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2006 annual-return Return made up to 04/11/05; full list of members 3 Buy now
21 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Oct 2005 officers New director appointed 3 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 61 chandos place london WC2N 4HG 1 Buy now
08 Sep 2005 accounts Annual Accounts 4 Buy now
13 Dec 2004 annual-return Return made up to 04/11/04; full list of members 5 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 2004 capital Ad 02/02/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers New secretary appointed 2 Buy now
22 Dec 2003 officers Director resigned 1 Buy now
22 Dec 2003 officers Secretary resigned 1 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 120 east road london N1 6AA 1 Buy now
08 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2003 incorporation Incorporation Company 0 Buy now