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COUNTRY CHARM (HOME IMPROVEMENTS) LIMITED

Company number 04162246

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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)
13 Feb 2004 363(288) Secretary's particulars changed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
21 Feb 2003 363s Return made up to 16/02/03; full list of members
14 Jan 2003 88(2)R Ad 26/01/02--------- £ si 100@1
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share issue 26/01/02
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14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 123 £ nc 1000/3000 26/01/02
14 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
20 Mar 2002 363s Return made up to 16/02/02; full list of members
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288a New director appointed
12 Mar 2002 88(2)R Ad 26/01/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2002 225 Accounting reference date extended from 28/02/02 to 31/07/02
12 Mar 2002 287 Registered office changed on 12/03/02 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288b Director resigned
08 Mar 2002 CERTNM Company name changed tradeontheweb LIMITED\certificate issued on 08/03/02
16 Feb 2001 NEWINC Incorporation