CHARCOAL MIDCO 1 LIMITED

Company number 06125930

Date	Type	Description	View / Download
29 Sep 2011	AA	Full accounts made up to 25 December 2010	(12 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
31 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(25 pages)
23 May 2011	CH01	Director's details changed for Mr Andrew Christopher Carr on 25 March 2011	(2 pages)
03 May 2011	AP01	Appointment of Colin Armstrong as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
28 Sep 2010	AA	Full accounts made up to 26 December 2009	(13 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
18 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
06 Oct 2009	AA	Full accounts made up to 27 December 2008	(13 pages)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(16 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(19 pages)
28 Feb 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
09 Aug 2007	395	Particulars of mortgage/charge	(28 pages)
06 Aug 2007	395	Particulars of mortgage/charge	(21 pages)
25 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 1@1=1 £ ic 100/101	(2 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(3 pages)