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CHARCOAL CLOTH (INTERNATIONAL) LIMITED

Company number 01346554

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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 Oct 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 10 October 2011
13 Oct 2011 CH01 Director's details changed for Richard D. Rose on 10 October 2011
12 Oct 2011 CH01 Director's details changed for Mr Reinier Pieter Keijzer on 10 October 2011
12 Oct 2011 AD02 Register inspection address has been changed
12 Oct 2011 CH01 Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 10 October 2011
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Richard D. Rose as a director
02 Sep 2010 TM01 Termination of appointment of Leroy Ball as a director
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AP01 Appointment of Nicole Cambre as a director
11 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Leroy Mangus Ball on 10 October 2009
02 Nov 2009 CH01 Director's details changed for Cornelius Hubertus Stephanus Maria Majoor on 10 October 2009
02 Nov 2009 CH01 Director's details changed for Reinier Pieter Keijzer on 10 October 2009
02 Nov 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 10 October 2009
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2008 363a Return made up to 10/10/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 30/06/2008
08 Apr 2008 288b Appointment terminated director herve dubocquet
06 Nov 2007 363a Return made up to 10/10/07; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Oct 2007 288a New director appointed