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CHARLES FARAM & CO.,LIMITED

Company number 00686409

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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)
24 Dec 2015 MR01 Registration of charge 006864090008, created on 14 December 2015
20 Oct 2015 MR01 Registration of charge 006864090006, created on 16 October 2015
20 Oct 2015 MR01 Registration of charge 006864090007, created on 16 October 2015
18 Jun 2015 AUD Auditor's resignation
08 Jun 2015 AUD Auditor's resignation
09 May 2015 MR01 Registration of charge 006864090005, created on 23 April 2015
29 Apr 2015 MR04 Satisfaction of charge 4 in full
15 Apr 2015 AA Full accounts made up to 30 June 2014
08 Apr 2015 AP01 Appointment of Mr William Rogers as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mr Simon John Smith as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mrs Tracey Margaret Amphlett as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mrs Betina Jayne George as a director on 7 April 2015
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 68,400
21 Mar 2014 AA Full accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 68,400
26 Feb 2014 TM01 Termination of appointment of Thomas Hawkins as a director
26 Feb 2014 MR04 Satisfaction of charge 3 in full
26 Feb 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Feb 2014 AP01 Appointment of Mr Charles Peter Johnson as a director
24 Feb 2014 AP01 Appointment of Mr Henry Charles Murch as a director
29 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Paul Martin Corbett on 12 February 2012
08 Apr 2013 AA Full accounts made up to 30 June 2012
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4