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CHARLES SIDNEY LIMITED

Company number 02830974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 16 June 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH02 Director's details changed for Pendragon Management Services Limited on 7 May 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
02 Jun 2009 363a Return made up to 31/05/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 3
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Company business - directors authorise & approve documents 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jan 2009 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 31/05/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 31/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
26 Jun 2006 363a Return made up to 31/05/06; full list of members
27 Mar 2006 155(6)b Declaration of assistance for shares acquisition
10 Feb 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
28 Jun 2005 363s Return made up to 31/05/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 155(6)b Declaration of assistance for shares acquisition
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge