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CHARIET LIMITED

Company number 03193438

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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)
18 Sep 2017	TM01	Termination of appointment of David Andrew Frank as a director on 1 September 2017	View PDF Termination of appointment of David Andrew Frank as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Gabrielle Winifred Frank as a director on 1 September 2017	View PDF Termination of appointment of Gabrielle Winifred Frank as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Richard David Frank as a director on 1 September 2017	View PDF Termination of appointment of Richard David Frank as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM02	Termination of appointment of David Andrew Frank as a secretary on 1 September 2017	View PDF Termination of appointment of David Andrew Frank as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Alan Frank as a director on 1 September 2017	View PDF Termination of appointment of Alan Frank as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AD01	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 14 September 2017	View PDF Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 14 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Sep 2017	MR01	Registration of charge 031934380006, created on 1 September 2017	View PDF Registration of charge 031934380006, created on 1 September 2017 - link opens in a new window - 21 pages (21 pages)
08 Sep 2017	MR01	Registration of charge 031934380007, created on 1 September 2017	View PDF Registration of charge 031934380007, created on 1 September 2017 - link opens in a new window - 18 pages (18 pages)
08 Sep 2017	MR01	Registration of charge 031934380005, created on 1 September 2017	View PDF Registration of charge 031934380005, created on 1 September 2017 - link opens in a new window - 17 pages (17 pages)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jun 2017	SH02	Statement of capital on 19 April 2017 GBP 36,000	View PDF Statement of capital on 19 April 2017 GBP 36,000 - link opens in a new window - 7 pages (7 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 28 pages (28 pages)
13 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 356,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 356,000 - link opens in a new window - 10 pages (10 pages)
07 Apr 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 22 pages (22 pages)
18 May 2015	AA	Accounts for a medium company made up to 31 October 2014	View PDF Accounts for a medium company made up to 31 October 2014 - link opens in a new window - 22 pages (22 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 356,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 356,000 - link opens in a new window - 10 pages (10 pages)
30 Jun 2014	AA	Accounts for a medium company made up to 31 October 2013	View PDF Accounts for a medium company made up to 31 October 2013 - link opens in a new window - 22 pages (22 pages)
24 Jun 2014	AR01	Annual return made up to 1 May 2014 Statement of capital on 2014-06-24 GBP 356,000	View PDF Annual return made up to 1 May 2014 Statement of capital on 2014-06-24 GBP 356,000 - link opens in a new window - 10 pages (10 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jun 2013	AA	Accounts for a medium company made up to 31 October 2012	View PDF Accounts for a medium company made up to 31 October 2012 - link opens in a new window - 20 pages (20 pages)

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CHARIET LIMITED

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