CHARCOL LIMITED

Company number 03397767

Date	Type	Description	View / Download
23 Oct 2008	288b	Appointment Terminated Secretary robert murison	(1 page)
20 Oct 2008	288a	Secretary appointed mrs imogen frances lytton coggan	(1 page)
02 Oct 2008	288b	Appointment Terminated Director robert sharpe	(1 page)
02 Oct 2008	288b	Appointment Terminated Director martin palmer	(1 page)
20 Sep 2008	363a	Return made up to 03/07/08; full list of members	(5 pages)
18 Sep 2008	353	Location of register of members	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 2ND floor chancery house 53-64 chancery lane london WC2A 1QU	(1 page)
17 Sep 2008	190	Location of debenture register	(1 page)
19 Aug 2008	288b	Appointment Terminated Director nigel ward	(1 page)
19 Aug 2008	288b	Appointment Terminated Director ian kennedy	(1 page)
19 Aug 2008	288b	Appointment Terminated Director emma eatwell	(1 page)
07 Apr 2008	288a	Director appointed robert sharpe	(2 pages)
27 Feb 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
03 Aug 2007	363s	Return made up to 03/07/07; no change of members	(10 pages)
03 Aug 2007	363(353)	Location of register of members address changed
04 Jul 2007	288a	New director appointed	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: holbrook house 10-12 great queen street holborn london WC2B 5DD	(1 page)
04 Apr 2007	123	Nc inc already adjusted 14/12/06	(2 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2007	288a	New director appointed	(2 pages)

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