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CHARMAC HOLDINGS LIMITED

Company number 03341715

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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)
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 27/03/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 27/03/07; full list of members
07 Jul 2006 155(6)a Declaration of assistance for shares acquisition
07 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2006 363a Return made up to 27/03/06; full list of members
31 Mar 2006 353 Location of register of members
02 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
19 Sep 2003 AA Accounts for a small company made up to 31 December 2002
18 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 363s Return made up to 27/03/02; full list of members
09 Mar 2002 AA Accounts for a small company made up to 31 December 2001
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 363s Return made up to 27/03/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 31 December 2000
12 Mar 2001 122 £ ic 201000/51000 26/02/01 £ sr 150000@1=150000
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
23 May 2000 122 £ sr 125000@1 14/03/00