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CHARMBROOK LIMITED

Company number 02983341

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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)
23 Jul 1997 AA Full accounts made up to 31 January 1997
26 Nov 1996 363s Return made up to 26/10/96; no change of members
09 Aug 1996 AA Full accounts made up to 31 January 1996
27 Feb 1996 363s Return made up to 26/10/95; full list of members
07 Jan 1995 88(2) Ad 10/11/94--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/94--------- £ si 100@1=100 £ ic 2/102
14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Dec 1994 287 Registered office changed on 14/12/94 from: 42 dorchester road weymouth dorset DT4 7JZ
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Request DocumentRegistered office changed on 14/12/94 from: 42 dorchester road weymouth dorset DT4 7JZ
14 Dec 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
08 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1994 287 Registered office changed on 08/11/94 from: regent house 316 beulah hill london SE19 3HF
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Request DocumentRegistered office changed on 08/11/94 from: regent house 316 beulah hill london SE19 3HF
08 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation