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THE CHARAPAK GROUP LIMITED

Company number 01495912

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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)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
05 Aug 2003	363s	Return made up to 04/07/03; full list of members	View PDF Return made up to 04/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 32 pages (32 pages)
31 Jul 2002	363s	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 May 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
30 Jul 2001	363s	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01	View PDF Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 - link opens in a new window - 7 pages (7 pages)
30 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
01 Aug 2000	363s	Return made up to 04/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 04/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
30 Jun 1999	363s	Return made up to 04/07/99; full list of members	View PDF Return made up to 04/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1998	363s	Return made up to 04/07/98; full list of members	View PDF Return made up to 04/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
14 Jan 1998	CERTNM	Company name changed charapak LIMITED\certificate issued on 15/01/98	View PDF Company name changed charapak LIMITED\certificate issued on 15/01/98 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	363s	Return made up to 04/07/97; full list of members	View PDF Return made up to 04/07/97; full list of members - link opens in a new window - 6 pages (6 pages)

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