CHARLESWORTH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED SPRINGFIELD FARM & HOUSE DAY NURSERY LIMITED CERTIFICATE ISSUED ON 11/07/12 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM SPRINGFIELD FARM, 34. MARPLE ROAD, CHARLESWORTH CHESHIRE SK13 5DA |
| 31/05/1231 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC MATTHEW FRANCIS FUSSELL / 10/09/2011 |
| 12/10/1112 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELGA FUSSELL / 10/09/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/10/1012 October 2010 | 11/09/10 NO CHANGES |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED VERONICA MARIE HARGREAVES |
| 12/10/0912 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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