CHARENTE SERVICES LIMITED

Company number 03473523

Date	Type	Description	View / Download
18 Dec 2002	287	Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF	(1 page)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288a	New director appointed	(3 pages)
03 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	CERTNM	Company name changed designlegend LIMITED\certificate issued on 20/06/02	(2 pages)
11 Jun 2002	363a	Return made up to 28/05/02; full list of members	(5 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	288b	Director resigned	(1 page)
08 Oct 2001	AA	Accounts made up to 31 December 2000	(5 pages)
25 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
10 May 2001	288a	New director appointed	(3 pages)
08 May 2001	288b	Director resigned	(1 page)
23 Oct 2000	AA	Accounts made up to 31 December 1999	(3 pages)
19 Jun 2000	363a	Return made up to 28/05/00; full list of members	(6 pages)
27 Aug 1999	AA	Accounts made up to 31 December 1998	(3 pages)
17 Jun 1999	363a	Return made up to 28/05/99; full list of members	(6 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1998	363a	Return made up to 28/05/98; full list of members	(5 pages)
31 May 1998	288c	Director's particulars changed	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)