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CHARM MANAGEMENT SPECALISTS LIMITED

Company number 04228886

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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)
25 Apr 2013 SH10 Particulars of variation of rights attached to shares
25 Apr 2013 SH08 Change of share class name or designation
25 Apr 2013 CC04 Statement of company's objects
25 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 AP01 Appointment of Mr Jeffrey Carr as a director
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
12 Jun 2010 CH01 Director's details changed for Eunice Victoria Carr on 5 June 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jun 2009 363a Return made up to 05/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 05/06/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jun 2007 363a Return made up to 05/06/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: 8 church street ruddington nottingham nottinghamshire NG11 6HA
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 363a Return made up to 05/06/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 05/06/05; full list of members
02 Jul 2004 363s Return made up to 05/06/04; full list of members
18 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004