CHARLEDON LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2015-10-02 · Other
Information sheet re S.751(1)
2015-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-18 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1996-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-08 · Other
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-15 · Other
(E)Ordinary resolution
1990-02-15 · Other
(E)FIB - Return of allotments
1990-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-02 | |
| Information sheet re S.751(1) | Other | 2015-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-15 | |
| (E)Ordinary resolution | Other | 1990-02-15 | |
| (E)FIB - Return of allotments | Other | 1990-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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