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CHARMELDON LIMITED

Company number 01170774

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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)
03 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for John Gary Hall on 1 November 2009
13 Nov 2009 TM01 Termination of appointment of John Wright as a director
11 Nov 2009 TM02 Termination of appointment of John Wright as a secretary
25 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 363a Return made up to 31/12/08; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
17 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 31 October 2007
24 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
12 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
19 Jan 2006 363s Return made up to 31/12/05; full list of members
11 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 31 October 2004
23 Dec 2004 288b Director resigned
14 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
30 Mar 2004 287 Registered office changed on 30/03/04 from: portland place 18 mottram road stalybridge cheshire SK15 3AD
02 Mar 2004 363s Return made up to 31/12/03; full list of members
23 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
09 Mar 2002 363s Return made up to 31/12/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 October 2000