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CHARAPAK LIMITED

Company number 03213259

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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)
20 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Richard Smith on 17 June 2010
01 Jul 2009 363a Return made up to 18/06/09; full list of members
14 May 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 18/06/08; full list of members
25 Jan 2008 395 Particulars of mortgage/charge
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 155(6)a Declaration of assistance for shares acquisition
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 18/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
18 Jun 2007 363a Return made up to 18/06/07; full list of members
01 Aug 2006 363s Return made up to 18/06/06; full list of members
22 May 2006 AA Full accounts made up to 31 December 2005
06 Jul 2005 363s Return made up to 18/06/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004