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CHARCO 2010 LIMITED

Company number 05991959

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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 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Richard Hugh Reynolds on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Kevin Ohle on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Kevin Ohle on 16 October 2009
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2009 AA Group of companies' accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Nov 2008 288c Director and secretary's change of particulars / kevin ohle / 11/11/2008
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Jun 2008 88(2) Ad 30/05/08\gbp si 800000@0.001=800\gbp ic 3082/3882\
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 123 Nc inc already adjusted 30/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 395 Particulars of mortgage/charge
21 Dec 2007 88(2)R Ad 13/12/07--------- £ si 3081190@.001=3081 £ ic 1/3082
21 Dec 2007 122 S-div 13/12/07
21 Dec 2007 123 Nc inc already adjusted 13/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 13/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 363s Return made up to 08/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/07
  • 363(353) ‐ Location of register of members address changed
28 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07