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CHARMBECK LIMITED

Company number 01957352

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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)
21 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363s Return made up to 18/06/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Aug 2006 363s Return made up to 18/06/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 18/06/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Jun 2004 363s Return made up to 18/06/04; full list of members
22 Oct 2003 AA Accounts for a small company made up to 30 June 2003
20 Jun 2003 363s Return made up to 18/06/03; full list of members
17 Oct 2002 AA Accounts for a small company made up to 30 June 2002
14 Jun 2002 363s Return made up to 18/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Jun 2001 363s Return made up to 18/06/01; full list of members
13 Mar 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
25 Apr 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Secretary resigned;director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 287 Registered office changed on 15/03/00 from: 47 mount pleasant norwich norfolk NR2 2DQ
15 Mar 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01