CHARLCOT PROPERTIES LIMITED

Company Documents

DateDescription
22/06/1422 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/06/1422 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/05/138 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/06/1216 June 2012 REGISTERED OFFICE CHANGED ON 16/06/2012 FROM
7 GROVE ROAD
EDGWARE
MIDDLESEX
HA8 7NW

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16/06/1216 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/04/118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 COMPANY NAME CHANGED JACKAL ESTATES LIMITED
CERTIFICATE ISSUED ON 11/05/10

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11/05/1011 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1012 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/05/0927 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/04/088 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
67 SOUTHFIELD AVENUE
WATFORD
HERTS
WD24 7DX

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05/04/045 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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