CHARCOL LIMITED

Company number 03397767

Date	Type	Description	View / Download
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA	(1 page)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2004	CERTNM	Company name changed john charcol (birmingham) limite d\certificate issued on 01/12/04	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
13 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
13 Jul 2004	363(288)	Director's particulars changed
24 May 2004	AA	Accounts made up to 31 December 2003	(4 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288b	Director resigned	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	AA	Accounts made up to 31 December 2002	(8 pages)
11 Jul 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: lintas house 15-19 new fetter lane london EC4A 1AP	(1 page)

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