@ 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)
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
10 Dec 2004 287 Registered office changed on 10/12/04 from: holbrook house 10-12 great queen street holborn london WC2B 5DD
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New director appointed
08 Sep 2004 287 Registered office changed on 08/09/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA
30 Jun 2004 363a Return made up to 24/06/04; full list of members
24 May 2004 AA Accounts made up to 31 December 2003
27 Apr 2004 288a New director appointed
08 Apr 2004 288b Director resigned
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2003 288b Director resigned
14 Jul 2003 AA Accounts made up to 31 December 2002
11 Jul 2003 363a Return made up to 24/06/03; full list of members
29 Nov 2002 287 Registered office changed on 29/11/02 from: lintas house 15-19 new fetter lane london EC4A 1AP
16 Nov 2002 353 Location of register of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288a New director appointed
05 Sep 2002 288b Director resigned
17 Jul 2002 363a Return made up to 24/06/02; full list of members