CHARLES AND CHARLES CONSULTANCY LIMITED

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Company Documents

DateDescription
16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/07/1413 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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26/09/1326 September 2013 Annual return made up to 25 June 2013 with full list of shareholders

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20/09/1320 September 2013 Annual return made up to 25 June 2012 with full list of shareholders

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FAGBUYI / 20/06/2012

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/05/138 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/135 February 2013 FIRST GAZETTE

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/01/1217 January 2012 FIRST GAZETTE

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/09/103 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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11/04/1011 April 2010 REGISTERED OFFICE CHANGED ON 11/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
3RD FLOOR, MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 24/06/2008

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
49 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN61ED

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03/07/063 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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