HOME CHARM GROUP LIMITED

Company number 00589383

Date	Type	Description	View / Download
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2002	225	Accounting reference date shortened from 28/03/02 to 31/01/02	(1 page)
26 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: stamford house stamford street london SE1 9LL	(1 page)
21 May 2001	363s	Return made up to 03/05/01; full list of members	(7 pages)
11 May 2001	288b	Director resigned	(1 page)
30 Apr 2001	288a	New director appointed	(4 pages)
30 Apr 2001	288a	New director appointed	(4 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(23 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(22 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
15 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Jan 2001	MAR	Re-registration of Memorandum and Articles	(29 pages)
28 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288c	Director's particulars changed	(1 page)
07 Nov 2000	AA	Full accounts made up to 1 April 2000	(12 pages)