CHARNOCK INVESTMENTS LIMITED

Company number 03512094

Date	Type	Description	View / Download
14 May 2003	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
11 Feb 2003	363s	Return made up to 12/02/03; full list of members	(7 pages)
29 May 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
19 Feb 2002	363s	Return made up to 12/02/02; full list of members	(7 pages)
11 Jan 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	288c	Director's particulars changed	(1 page)
03 Dec 2001	288c	Secretary's particulars changed	(1 page)
29 Jun 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
01 Jun 2001	363s	Return made up to 12/02/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
14 Mar 2000	363s	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	AA	Full accounts made up to 31 July 1999	(10 pages)
29 Mar 1999	363s	Return made up to 12/02/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 1999	225	Accounting reference date extended from 28/02/99 to 31/07/99	(1 page)
04 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	88(2)R	Ad 12/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Feb 1998	NEWINC	Incorporation	(16 pages)

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