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CHARMAC INVESTMENTS LIMITED

Company number 05724235

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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)
20 Mar 2007 363a Return made up to 28/02/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: the swannings, stratford road roade northamptonshire NN7 2NJ
20 Mar 2007 288c Director's particulars changed
14 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Jul 2006 SA Statement of affairs
13 Jul 2006 88(2)R Ad 16/06/06--------- £ si 101@1=101 £ ic 100/201
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 88(2)R Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
28 Feb 2006 NEWINC Incorporation