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THE CHARITY BANK LIMITED

Company number 04330018

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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)
21 Dec 2007 288b Director resigned
31 Mar 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 288a New director appointed
04 Jan 2007 88(2)R Ad 12/06/06--------- £ si 40000@1
04 Jan 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2006 288a New director appointed
11 May 2006 288a New director appointed
20 Mar 2006 288b Director resigned
17 Mar 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
03 Jan 2006 288c Director's particulars changed
21 Dec 2005 88(2)R Ad 24/10/05-24/10/05 £ si 200000@1=200000 £ ic 4662007/4862007
21 Dec 2005 288c Director's particulars changed
21 Dec 2005 288c Director's particulars changed
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288b Secretary resigned
05 Aug 2005 88(2)R Ad 29/06/05-29/06/05 £ si 100000@1=100000 £ ic 4562007/4662007
14 Jul 2005 287 Registered office changed on 14/07/05 from: 25 kings hill avenue, kings hill, west malling, kent ME19 4TA
17 May 2005 288b Director resigned
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 88(2)R Ad 30/03/05--------- £ si 150000@1=150000 £ ic 4412007/4562007
22 Mar 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 88(2)R Ad 19/01/05--------- £ si 5000@1=5000 £ ic 4407007/4412007
09 Dec 2004 123 Nc inc already adjusted 17/06/04