C & R CHARTERS LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 FIRST GAZETTE

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27/04/1127 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/118 March 2011 FIRST GAZETTE

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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20/05/1020 May 2010 Annual return made up to 4 January 2010 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 January 2008

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM COTTONS CHARTERED ACCOUNTANTS REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD

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27/02/0827 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 23A EAST PARK PARADE NORTHAMPTON NN1 4LB

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/03/0628 March 2006 MEMORANDUM OF ASSOCIATION

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20/03/0620 March 2006 COMPANY NAME CHANGED X-OL LIMITED CERTIFICATE ISSUED ON 20/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/01/0413 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/01/0223 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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11/01/0111 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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04/01/004 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/004 January 2000 Incorporation

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