CHARPS LIMITED

Company number 03569238

Date	Type	Description	View / Download
08 May 2009	288b	Appointment Terminated Director robert boardman	(1 page)
07 May 2009	288a	Secretary appointed nicholas kenneth spencer wills	(1 page)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
25 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
25 Feb 2009	288c	Secretary's Change of Particulars / robert boardman / 10/04/2008 /	(1 page)
20 Jan 2009	CERTNM	Company name changed smc alsop LIMITED\certificate issued on 20/01/09	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2008	(1 page)
09 Jul 2008	288a	Director appointed mr william duncan macaulay	(1 page)
27 May 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 33 davies street mayfair london W1K 4LR	(1 page)
15 Apr 2008	288a	Secretary appointed robert boardman	(3 pages)
13 Mar 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
25 Feb 2008	288b	Appointment Terminated Secretary caroline godfrey	(1 page)
25 Feb 2008	288b	Appointment Terminated Director caroline godfrey	(1 page)
25 Feb 2008	288a	Director appointed christoher paul littlemore	(2 pages)
18 Jul 2007	CERTNM	Company name changed smc group architects LIMITED\certificate issued on 18/07/07	(2 pages)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
27 Feb 2007	288a	New secretary appointed	(1 page)

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