@ CHARCOL LIMITED

Company number 03795361

Date	Type	Description	View / Download
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: holbrook house 10-12 great queen street holborn london WC2B 5DD	(1 page)
24 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA	(1 page)
30 Jun 2004	363a	Return made up to 24/06/04; full list of members	(5 pages)
24 May 2004	AA	Accounts made up to 31 December 2003	(4 pages)
27 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288b	Director resigned	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	AA	Accounts made up to 31 December 2002	(11 pages)
11 Jul 2003	363a	Return made up to 24/06/03; full list of members	(6 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: lintas house 15-19 new fetter lane london EC4A 1AP	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
17 Jul 2002	363a	Return made up to 24/06/02; full list of members	(6 pages)

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