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CHARCO 351 LIMITED

Company number 02547118

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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)
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
02 Jul 2007 AA Accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 01/01/07; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
10 May 2006 AA Accounts made up to 31 December 2005
27 Apr 2006 288a New director appointed
27 Apr 2006 288b Director resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
27 Jan 2006 363a Return made up to 01/01/06; full list of members
15 Aug 2005 AA Accounts made up to 31 December 2004
15 Feb 2005 363a Return made up to 01/01/05; full list of members
22 Sep 2004 AA Accounts made up to 31 December 2003
24 Feb 2004 288c Director's particulars changed
19 Feb 2004 288a New director appointed
26 Jan 2004 363a Return made up to 01/01/04; full list of members
01 Nov 2003 AA Accounts made up to 31 December 2002
15 Jan 2003 363a Return made up to 01/01/03; full list of members
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association