TARMAC CHARCON LIMITED

Company number 00553202

Date	Type	Description	View / Download
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
06 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
06 Jul 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
06 Jul 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Jul 2009	288a	Director appointed david anthony grady	(3 pages)
16 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
11 Jun 2009	288b	Appointment terminated director christopher reynolds	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Jul 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
06 Feb 2008	288a	New director appointed	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Jun 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
08 Jun 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Jul 2005	363a	Return made up to 14/05/05; full list of members	(5 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Jun 2004	363a	Return made up to 14/05/04; full list of members	(5 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288a	New director appointed	(5 pages)
29 Mar 2004	288a	New director appointed	(5 pages)