HIGHCHARM PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | STRUCK OFF AND DISSOLVED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR STEPHEN KELLY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PAUL KYTHREOTIS |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 02/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 02/07/2010 |
| 01/03/101 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 21/12/9921 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS; AMEND |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | |
| 22/12/9422 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | S252 DISP LAYING ACC 08/12/93 |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: SCAPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | |
| 08/12/928 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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