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CHARLBURY TWO LIMITED

Company number 06366723

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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 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
25 Aug 2015 AD01 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
10 Aug 2015 AD01 Registered office address changed from Unit 6 Southill, Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015
07 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 Jul 2014 CH01 Director's details changed for Mr Paul Duckworth on 6 June 2014
07 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
19 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
06 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Oct 2008 363a Return made up to 11/09/08; full list of members
22 May 2008 288a Director appointed paul duckworth
22 May 2008 288b Appointment terminated secretary amanda charlton
13 Sep 2007 288a New director appointed
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288a New secretary appointed