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CHARNOCK INVESTMENTS LIMITED

Company number 03512094

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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)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
04 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	CH01	Director's details changed for Philippa Ilincic on 1 April 2011	View PDF Director's details changed for Philippa Ilincic on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AP01	Appointment of Mrs Janet Ann Collinson as a director	View PDF Appointment of Mrs Janet Ann Collinson as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Philippa Ilincic on 1 October 2009	View PDF Director's details changed for Philippa Ilincic on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Harold Hugh Collinson on 1 October 2009	View PDF Director's details changed for Harold Hugh Collinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Ms Rachel Claire Collinson on 1 October 2009	View PDF Director's details changed for Ms Rachel Claire Collinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288c	Director's change of particulars / rachel collinson / 16/02/2009	View PDF Director's change of particulars / rachel collinson / 16/02/2009 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	363s	Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/02/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
21 Feb 2006	363s	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
24 Feb 2005	363s	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
18 Feb 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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