CHARLIE WINSTON LTD

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Company Documents

DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/06/1522 June 2015 APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LTD

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22/06/1522 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/05/1229 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/01/1126 January 2011 PREVEXT FROM 31/05/2010 TO 31/08/2010

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 8 BRUNSWICK SQUARE BRISTOL BS2 8PE UNITED KINGDOM

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25/10/1025 October 2010 CORPORATE SECRETARY APPOINTED CHATEL REGISTRARS LTD

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WINSTON GLEAVE / 01/01/2010

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30/06/1030 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O OJK LTD 6 LANSDOWNE MEWS LONDON W11 3BH ENGLAND

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CURZON ST BUSINESS CENTRE CURZON STREET BURTON ON TRENT DE14 2DH UNITED KINGDOM

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24/06/0924 June 2009 DIRECTOR APPOINTED MR JOLYON SPENCER GLEAVE

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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