CHARLESWORTH PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM VICTORIA HOUSE ANDREWS ROAD LLANDAFF NORTH CARDIFF CF4 2JP |
| 12/07/1212 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ANDREW JAMES DOBSON |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MRS RACHEL CLARE MOSTYN |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 24/06/1024 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 03/06/2010 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 24 December 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 |
| 01/08/021 August 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/99 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED ALLABLE LIMITED CERTIFICATE ISSUED ON 22/08/97 |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 25/12/97 |
| 28/07/9728 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: G OFFICE CHANGED 30/06/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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