CHARENTE GROUP LIMITED

Company number 04079898

Date	Type	Description	View / Download
29 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	288a	New secretary appointed	(3 pages)
11 Jun 2002	363a	Return made up to 31/05/02; full list of members	(5 pages)
01 Feb 2002	288a	New director appointed	(3 pages)
01 Feb 2002	288b	Director resigned	(1 page)
04 Oct 2001	363a	Return made up to 28/09/01; full list of members	(6 pages)
10 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288b	Director resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/00 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
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/00 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
16 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/00	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: ailsa craig the steeple caldy wirral CH48 1QE	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	NEWINC	Incorporation	(17 pages)