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CHARCO 143 LIMITED

Company number 02241279

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1994 288 Secretary resigned
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18 Nov 1994 225(2) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
11 Nov 1994 287 Registered office changed on 11/11/94 from: osprey house lower square old isleworth middlesex , TW7 6BN
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Request DocumentRegistered office changed on 11/11/94 from: osprey house lower square old isleworth middlesex , TW7 6BN
10 Oct 1994 AA Full accounts made up to 30 September 1993
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10 Oct 1994 AA Full accounts made up to 30 September 1992
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19 Sep 1994 288 New secretary appointed;director resigned
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19 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1994 288 Secretary resigned
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19 Sep 1994 288 Director resigned
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19 Sep 1994 288 Director resigned
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15 Mar 1994 363s Return made up to 30/01/94; full list of members
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28 Oct 1993 288 Secretary resigned;new secretary appointed
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24 Mar 1993 363s Return made up to 30/01/93; no change of members
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Request DocumentReturn made up to 30/01/93; no change of members
29 Oct 1992 AA Full accounts made up to 30 September 1991
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26 Oct 1992 288 New director appointed
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26 Oct 1992 288 Director resigned
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13 Oct 1992 288 Secretary resigned;new secretary appointed
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11 Feb 1992 363s Return made up to 30/01/92; no change of members
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23 Aug 1991 AA Full accounts made up to 30 September 1990
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17 Apr 1991 363x Return made up to 30/01/91; full list of members
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01 Aug 1990 288 Director resigned;new director appointed
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28 Mar 1990 363 Return made up to 30/01/90; full list of members
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27 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989