PPS-CHARISMA LIMITED

Company number 03672402

Date	Type	Description	View / Download
06 Aug 2010	4.68	Liquidators' statement of receipts and payments to 13 July 2010	(5 pages)
22 Jul 2009	4.20	Statement of affairs with form 4.19	(11 pages)
22 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 6 leodis court david street leeds west yorkshire LS11 5JJ	(1 page)
23 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
01 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
02 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Aug 2008	CERTNM	Company name changed card corporation LIMITED\certificate issued on 27/08/08	(2 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
30 Nov 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
30 Nov 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
22 Dec 2006	363s	Return made up to 23/11/06; full list of members	(6 pages)
03 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
08 Mar 2006	363s	Return made up to 23/11/05; full list of members	(6 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
06 Jan 2005	363s	Return made up to 23/11/04; full list of members	(6 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New secretary appointed	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 288/290 church street blackpool lancashire FY1 3QA	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)