CHARFORD MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
NORTH STATION YARD WARMINSTER ROAD
WILTON
SALISBURY
WILTSHIRE
SP2 0AT
UK

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW GENTLE / 01/04/2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALBERT GENTLE / 01/04/2014

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21/05/1421 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL GENTLE / 05/05/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALBERT GENTLE / 05/05/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM OAK HOUSE HALE ROAD, HALE FORDINGBRIDGE HAMPSHIRE SP6 2NW

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06/05/086 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/07/0716 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/06/0328 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/06/0224 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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