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CHARINX DEVELOPMENTS LIMITED

Company number 05538301

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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)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	View PDF Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	View PDF Termination of appointment of Christopher Taylor as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director	View PDF Appointment of Mr Stephen Richards Daniels as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 12,500	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
06 Dec 2011	TM01	Termination of appointment of Fiona Stockwell as a director	View PDF Termination of appointment of Fiona Stockwell as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Mr Robert James Rickman as a director	View PDF Appointment of Mr Robert James Rickman as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AP01	Appointment of Fiona Alison Stockwell as a director	View PDF Appointment of Fiona Alison Stockwell as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Robert Rickman as a director	View PDF Termination of appointment of Robert Rickman as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM01	Termination of appointment of Mark Crowther as a director	View PDF Termination of appointment of Mark Crowther as a director - link opens in a new window - 1 page (1 page)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AP01	Appointment of Mr Robert James Rickman as a director	View PDF Appointment of Mr Robert James Rickman as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	View PDF Director's details changed for Mr Christopher James Taylor on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)

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