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CHARYSTA LIMITED

Company number 06379564

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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)
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
10 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 3
09 Feb 2012 AP01 Appointment of Deborah Brocklebank-Crowder as a director
09 Feb 2012 AP01 Appointment of Mrs Samantha Kelly as a director
09 Feb 2012 AP01 Appointment of Patricia Crowder as a director
08 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
13 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Oct 2009 AD01 Registered office address changed from Clifford Towers, 9 North Street Rugby Warwickshire CV21 2RA on 30 October 2009
24 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
23 Oct 2008 363a Return made up to 24/09/08; full list of members
22 Oct 2008 288c Director's change of particulars / david kelly / 22/10/2008
22 Oct 2008 288c Secretary's change of particulars / samantha kelly / 22/10/2008
24 Sep 2007 NEWINC Incorporation