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CHARCOAL MIDCO 1 LIMITED

Company number 06125930

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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)
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed
25 Mar 2007 MEM/ARTS Memorandum and Articles of Association
24 Mar 2007 288b Secretary resigned
24 Mar 2007 287 Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
24 Mar 2007 288b Director resigned
24 Mar 2007 88(2)R Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100
24 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
19 Mar 2007 CERTNM Company name changed charcoal midco LIMITED\certificate issued on 19/03/07
23 Feb 2007 NEWINC Incorporation