- Company Overview for CHARNARY LIMITED (04986090)
- Filing history for CHARNARY LIMITED (04986090)
- People for CHARNARY LIMITED (04986090)
- Registers for CHARNARY LIMITED (04986090)
- More for CHARNARY LIMITED (04986090)
| 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) |
|---|---|---|---|
| 14 Dec 2015 | AD03 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG | |
| 07 Dec 2015 | AD02 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
| 04 Dec 2015 | AD01 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 | |
| 16 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 10 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 21 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AP01 | Appointment of Susan Hollyman as a director | |
| 16 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 28 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Dec 2007 | 363a | Return made up to 05/12/07; full list of members | |
| 05 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 01 May 2007 | RESOLUTIONS |
Resolutions
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| 01 May 2007 | RESOLUTIONS |
Resolutions
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| 18 Dec 2006 | 288c | Director's particulars changed | |
| 18 Dec 2006 | 363a | Return made up to 05/12/06; full list of members |