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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)
06 Feb 2001 363a Return made up to 28/01/01; full list of members
19 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
28 Feb 2000 363a Return made up to 28/01/00; full list of members
17 Feb 2000 288b Secretary resigned
10 Sep 1999 CERTNM Company name changed manorcrow LTD\certificate issued on 13/09/99
17 Apr 1999 288a New secretary appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 287 Registered office changed on 12/04/99 from: bardon hall copt oak road markfield leicestershire LE67 9PJ
09 Apr 1999 288a New director appointed
09 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
21 Feb 1999 288b Director resigned
21 Feb 1999 287 Registered office changed on 21/02/99 from: 39A leicester road salford lancashire M7 4AS
28 Jan 1999 NEWINC Incorporation