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@ CHARCOL LIMITED

Company number 03795361

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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)
10 Jul 2007 363(353) Location of register of members address changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: holbrook house 10-12 great queen street holborn london WC2B 5DD
16 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 24/06/06; full list of members
20 Jan 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Director resigned
31 Aug 2005 363s Return made up to 24/06/05; full list of members
31 Aug 2005 363(353) Location of register of members address changed
21 Jul 2005 288b Director resigned
08 Jul 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288b Secretary resigned
15 Mar 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
05 Jan 2005 88(2)R Ad 01/12/04--------- £ si 5000@1=5000 £ ic 1000/6000
24 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288a New director appointed