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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)
22 Aug 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 288 Secretary's particulars changed;director's particulars changed
03 Jul 1996 288 Secretary resigned;director resigned
03 Jul 1996 288 New secretary appointed;new director appointed
29 Feb 1996 363s Return made up to 09/10/95; full list of members
29 Feb 1996 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Feb 1996 363(287) Registered office changed on 29/02/96
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Request DocumentRegistered office changed on 29/02/96
18 Oct 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 287 Registered office changed on 24/08/95 from: arden house oakenshaw road shirley solihull west midlands B90 4QY
18 Jan 1995 363s Return made up to 09/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 287 Registered office changed on 07/12/94 from: osprey house lower square old isleworth middlesex TW7 6EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: osprey house lower square old isleworth middlesex TW7 6EN
06 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
25 Aug 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
24 Aug 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
19 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Oct 1993 363s Return made up to 09/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/93; no change of members
26 Oct 1993 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
26 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 May 1993 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
12 May 1993 225(2) Accounting reference date shortened from 30/09 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/10
18 Oct 1992 363s Return made up to 09/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/92; no change of members