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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)
06 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jun 2006 363s Return made up to 02/06/06; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
10 Jun 2005 363s Return made up to 02/06/05; full list of members
20 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
07 Jun 2004 363s Return made up to 02/06/04; full list of members
11 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
11 Jun 2003 363s Return made up to 02/06/03; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
10 Jun 2002 363s Return made up to 02/06/02; full list of members
24 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
12 Jun 2001 363s Return made up to 02/06/01; full list of members
23 Sep 2000 288b Director resigned
23 Sep 2000 288b Director resigned
07 Sep 2000 88(3) Particulars of contract relating to shares
07 Sep 2000 88(2)R Ad 26/06/00--------- £ si 5421498@1=5421498 £ ic 2/5421500
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
26 Jun 2000 410(Scot) Partic of mort/charge *