@ CHARCOL LIMITED

Company number 03795361

Date	Type	Description	View / Download
10 Jul 2007	363(353)	Location of register of members address changed
05 Jun 2007	287	Registered office changed on 05/06/07 from: holbrook house 10-12 great queen street holborn london WC2B 5DD	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Jul 2006	363s	Return made up to 24/06/06; full list of members	(8 pages)
20 Jan 2006	288a	New director appointed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
31 Aug 2005	363s	Return made up to 24/06/05; full list of members	(9 pages)
31 Aug 2005	363(353)	Location of register of members address changed
21 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
21 Apr 2005	288a	New secretary appointed	(1 page)
21 Apr 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
05 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 5000@1=5000 £ ic 1000/6000	(2 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next