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CHARCON LIMITED

Company number 03703986

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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)
05 Aug 2009 288a Director appointed michael paul pearce
15 Jul 2009 288b Appointment terminated director ralph cunningham
24 Feb 2009 363a Return made up to 28/01/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Feb 2008 363a Return made up to 28/01/08; full list of members
18 Feb 2008 288b Director resigned
12 Feb 2008 288c Director's particulars changed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Feb 2007 363a Return made up to 28/01/07; full list of members
04 Jan 2007 288a New director appointed
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jan 2006 363a Return made up to 28/01/06; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Apr 2004 363a Return made up to 28/01/04; full list of members
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
20 May 2003 288c Secretary's particulars changed
09 Feb 2003 363a Return made up to 28/01/03; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Feb 2002 363a Return made up to 28/01/02; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000