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CHARCOAL CLOTH LIMITED

Company number 02743909

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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)
02 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Sep 2003 363s Return made up to 01/09/03; full list of members
24 Jan 2003 288a New director appointed
08 Dec 2002 288b Director resigned
08 Dec 2002 288a New director appointed
08 Dec 2002 288b Secretary resigned;director resigned
26 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Nov 2002 363s Return made up to 01/09/02; full list of members
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
28 May 2002 AA Accounts for a dormant company made up to 31 December 2000
01 Feb 2002 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 288c Director's particulars changed
30 Nov 2000 AUD Auditor's resignation
20 Nov 2000 AA Full accounts made up to 31 December 1999
08 Nov 2000 288c Secretary's particulars changed;director's particulars changed
08 Nov 2000 363a Return made up to 01/09/00; full list of members
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 2000 288b Director resigned
05 Mar 2000 288b Director resigned
05 Mar 2000 288a New director appointed
05 Mar 2000 288a New director appointed
05 Mar 2000 288a New director appointed
05 Mar 2000 288a New director appointed
21 Jan 2000 288b Director resigned