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CHARMATT LIMITED

Company number 04263587

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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)
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from Shepherds Oast House 70 the Heath East Malling West Malling Kent ME19 6JL on 19 November 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Aug 2009 287 Registered office changed on 27/08/2009 from 1 abbeywood road kings hill west malling kent ME19 4YT
03 Aug 2009 363a Return made up to 02/08/09; full list of members
21 May 2009 288c Director's change of particulars / james wood / 21/05/2009
02 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Aug 2008 363a Return made up to 02/08/08; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Aug 2007 363a Return made up to 02/08/07; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Aug 2006 363a Return made up to 02/08/06; full list of members
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
04 Aug 2005 363a Return made up to 02/08/05; full list of members
04 Aug 2005 353 Location of register of members
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution