CHARIET LIMITED

Company number 03193438

Date	Type	Description	View / Download
23 Aug 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
28 Jun 2007	363a	Return made up to 01/05/07; full list of members	(5 pages)
20 Jul 2006	AA	Full accounts made up to 31 October 2005	(19 pages)
06 Jul 2006	363a	Return made up to 01/05/06; full list of members	(5 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
03 May 2005	363s	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(353) ‐ Location of register of members address changed	(5 pages)
31 Mar 2005	AA	Full accounts made up to 31 October 2004	(22 pages)
27 May 2004	363s	Return made up to 01/05/04; full list of members	(14 pages)
27 May 2004	288b	Director resigned	(1 page)
03 Apr 2004	AA	Full accounts made up to 31 October 2003	(24 pages)
15 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 320000@1=320000 £ ic 60000/380000	(2 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Dec 2003	288a	New director appointed	(2 pages)
13 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 10000@1=10000 £ ic 50000/60000	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
17 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2003	288a	New director appointed	(2 pages)
07 May 2003	AA	Full accounts made up to 31 October 2002	(20 pages)
04 Sep 2002	AA	Full accounts made up to 31 October 2001	(20 pages)
02 May 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Dec 2001	288a	New director appointed	(2 pages)