CHARRINGTON AND COMPANY,LIMITED

Company number 00053333

Date	Type	Description	View / Download
10 Feb 2015	TM01	Termination of appointment of David Alexander Heede as a director on 28 January 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Simon John Cox as a director on 28 January 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Philip Rutherford as a director on 28 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Frederic Landtmeters as a director on 28 January 2015	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Jul 2014	AP01	Appointment of Mr Simon John Cox as a director on 25 July 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 6,445,962	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 29 December 2012	(4 pages)
11 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(3 pages)
05 Apr 2013	AP01	Appointment of Mr Simon Kerry as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Tiziana Roberts as a director	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
08 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
08 Mar 2012	CH01	Director's details changed for Mr David Alexander Heede on 7 March 2012	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Tiziana Roberts as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Zahir Ibrahim as a director	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 25 December 2010	(4 pages)
24 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
24 Mar 2011	CH01	Director's details changed for Zahir Mohammed Ibrahim on 15 September 2010	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 26 December 2009	(4 pages)
08 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 27 December 2008	(4 pages)
07 Aug 2009	288b	Appointment terminated secretary keith donald	(1 page)
07 Aug 2009	288b	Appointment terminated director keith donald	(1 page)
27 May 2009	288a	Director appointed zahir mohammed ibrahim	(2 pages)