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CHARMGEM LIMITED

Company number 03436256

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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)
04 Oct 2005 363(190) Location of debenture register address changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: st pauls house, warwick lane, london, EC4P 4BN
03 Mar 2005 AA Full accounts made up to 30 April 2004
21 Sep 2004 363a Return made up to 18/09/04; full list of members
25 Feb 2004 AA Full accounts made up to 30 April 2003
26 Sep 2003 363a Return made up to 18/09/03; full list of members
04 Mar 2003 AA Full accounts made up to 30 April 2002
24 Sep 2002 363a Return made up to 18/09/02; full list of members
14 Aug 2002 288c Director's particulars changed
01 Mar 2002 AA Full accounts made up to 30 April 2001
17 Sep 2001 363a Return made up to 18/09/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 April 2000
26 Oct 2000 363a Return made up to 18/09/00; full list of members
15 Feb 2000 AA Full accounts made up to 30 April 1999
24 Sep 1999 363a Return made up to 18/09/99; full list of members
16 Feb 1999 AA Full accounts made up to 30 April 1998
20 Oct 1998 363a Return made up to 18/09/98; full list of members
29 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 30/04/98
29 Oct 1997 353 Location of register of members
29 Oct 1997 190 Location of debenture register
23 Oct 1997 287 Registered office changed on 23/10/97 from: 3RD floor, 19 phipp street, london, EC2A 4NP
23 Oct 1997 288a New secretary appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned