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CHARM 0675 LIMITED

Company number 06741013

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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)
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from 3 the Drive, Jubilee House Great Warley Brentwood Essex CM13 3FR United Kingdom on 3 March 2010
12 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Sep 2009 287 Registered office changed on 17/09/2009 from chase bureau accountants 1 royal terrace southend-on-sea essex SS1 1EA
03 Jun 2009 288b Appointment terminated director gary smith
26 Feb 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
13 Nov 2008 288a Director appointed gary peter smith
13 Nov 2008 287 Registered office changed on 13/11/2008 from 47-49 green lane northwood middlesex HA6 3AE
13 Nov 2008 288a Director appointed michael john norcross
13 Nov 2008 88(2) Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008 288b Appointment terminated director ela shah
05 Nov 2008 288b Appointment terminated secretary ashok bhardwaj
05 Nov 2008 288b Appointment terminated director bhardwaj corporate services LIMITED
04 Nov 2008 NEWINC Incorporation