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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)
06 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Ruth Mary Frank on 7 August 2012
17 Sep 2012 CH01 Director's details changed for David Andrew Frank on 7 August 2012
17 Sep 2012 CH01 Director's details changed for Alan Frank on 7 August 2012
17 Sep 2012 CH01 Director's details changed for Gabrielle Winifred Frank on 7 August 2012
17 Sep 2012 CH01 Director's details changed for Richard David Frank on 7 August 2012
17 Sep 2012 CH03 Secretary's details changed for David Andrew Frank on 7 August 2012
01 Jun 2012 AA Full accounts made up to 31 October 2011
25 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Sep 2011 SH06 Cancellation of shares. Statement of capital on 16 September 2011
  • GBP 356,000
16 Sep 2011 SH03 Purchase of own shares.
13 Jul 2011 AA Full accounts made up to 31 October 2010
02 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2010 AA Full accounts made up to 31 October 2009
17 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
19 Jan 2010 SH06 Cancellation of shares. Statement of capital on 19 January 2010
  • GBP 359,000
19 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2010 SH03 Purchase of own shares.
11 Jun 2009 AA Full accounts made up to 31 October 2008
29 May 2009 363a Return made up to 01/05/09; full list of members
07 Apr 2009 88(2) Capitals not rolled up
07 Apr 2009 88(2) Capitals not rolled up
27 Aug 2008 AA Full accounts made up to 31 October 2007
16 May 2008 363a Return made up to 01/05/08; full list of members