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CHARCOT CAPITAL LIMITED

Company number 06624579

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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 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Clement Etienne Blaise Lavallard on 30 November 2011
04 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 19/06/09; full list of members
26 Mar 2009 288a Secretary appointed pk cosec services LIMITED
26 Mar 2009 288b Appointment terminated secretary mawlaw secretaries LIMITED
26 Mar 2009 287 Registered office changed on 26/03/2009 from 20 black friars lane london EC4V 6HD
27 Oct 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
17 Sep 2008 288a Director appointed helene lavallard
01 Jul 2008 288b Appointment terminated director susan fadil
01 Jul 2008 288b Appointment terminated director robert hillhouse
01 Jul 2008 288a Director appointed clement etienne blaise lavallard
01 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/10/2009
01 Jul 2008 88(2) Ad 23/06/08\gbp si 9999@1=9999\gbp ic 1/10000\
19 Jun 2008 NEWINC Incorporation