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CHARISMA HOLDING COMPANY LIMITED

Company number SC207704

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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)
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 5,421,500
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for John Laurence Pearson on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Larry Williamson on 1 October 2009
17 Jun 2010 CH01 Director's details changed for James John Tulloch on 1 October 2009
17 Jun 2010 CH01 Director's details changed for William Polson on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Colin Greig Anderson on 1 October 2009
17 Jun 2010 CH01 Director's details changed for John David Anderson on 1 October 2009
07 Jan 2010 AA Accounts for a small company made up to 30 June 2009
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 363a Return made up to 02/06/09; full list of members
15 Jun 2009 288c Secretary's change of particulars / hazel henderson / 24/10/2008
13 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 02/06/08; full list of members
03 Jun 2008 288c Secretary's change of particulars / hazel williamson / 18/08/2007
31 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Jun 2007 363a Return made up to 02/06/07; full list of members