CHARMHILL LIMITED

Company number 02853289

Date	Type	Description	View / Download
23 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
23 Sep 1998	363a	Return made up to 14/09/98; no change of members	(5 pages)
21 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
24 Sep 1997	363a	Return made up to 14/09/97; full list of members	(7 pages)
16 May 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
18 Sep 1996	363a	Return made up to 14/09/96; no change of members	(5 pages)
31 May 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
27 Oct 1995	363x	Return made up to 14/09/95; no change of members	(8 pages)
10 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
31 May 1995	225(1)	Accounting reference date shortened from 30/09 to 31/08	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
11 Oct 1994	363x	Return made up to 14/09/94; 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 Document
16 Mar 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 Document
19 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Feb 1994	288	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 Document
19 Feb 1994	88(2)R	Ad 19/01/93--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	123	£ nc 1000/100000 19/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Nov 1993	287	Registered office changed on 28/11/93 from: c/o gordon berman 85 ballards lane london N3 1XK	(1 page)
03 Nov 1993	288	Director resigned;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 Document
03 Nov 1993	288	Secretary resigned;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 Document
03 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)