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CHARMINDEX LIMITED

Company number 02670642

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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)
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jan 2005 363s Return made up to 12/12/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Feb 2004 363s Return made up to 12/12/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 363s Return made up to 12/12/01; full list of members
08 May 2002 AA Accounts for a small company made up to 30 June 2001
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 287 Registered office changed on 14/02/02 from: tudor lodge 1 forge lane little aston, sutton coldfield ,west midlands B74 3BE
27 Oct 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 288a New director appointed
31 Jan 2001 AA Accounts for a small company made up to 31 December 1999
15 Jan 2001 363s Return made up to 12/12/00; full list of members
07 Feb 2000 363s Return made up to 12/12/99; full list of members
06 Jan 2000 395 Particulars of mortgage/charge
22 Apr 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 12/12/98; full list of members
20 Apr 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 363s Return made up to 12/12/97; no change of members
08 Apr 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 363s Return made up to 12/12/96; no change of members
25 Mar 1996 AA Accounts for a small company made up to 31 December 1995