CHARPS LIMITED

Company number 03569238

Date	Type	Description	View / Download
22 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
31 May 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Jun 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
28 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	363(287)	Registered office changed on 28/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	287	Registered office changed on 25/06/01 from: 33 davies street london W1Y 1FN	(1 page)
02 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
02 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
04 Jul 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
21 Jan 2000	AA	Full accounts made up to 30 November 1998	(10 pages)
15 Nov 1999	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
08 Jun 1999	363s	Return made up to 18/05/99; full list of members	(7 pages)
08 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jun 1998	CERTNM	Company name changed smc kemp LIMITED\certificate issued on 09/06/98	(2 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: 33 davies street mayfair london W1Y 1FN	(1 page)
26 May 1998	288a	New director appointed	(2 pages)
26 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 May 1998	288b	Secretary resigned	(1 page)
26 May 1998	288b	Director resigned	(1 page)
18 May 1998	NEWINC	Incorporation	(20 pages)