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CHARCOAL BIDCO LIMITED

Company number 05934848

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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)
09 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
24 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 14/09/08; full list of members
07 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Nov 2007 363a Return made up to 14/09/07; full list of members
19 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
24 Aug 2007 AUD Auditor's resignation
21 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
02 Aug 2007 287 Registered office changed on 02/08/07 from: 3 market close poole dorset BH15 1NQ
02 Aug 2007 288b Secretary resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288a New director appointed
25 Jul 2007 88(2)R Ad 16/07/07--------- £ si 1@1=1 £ ic 101/102
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association