CHARM 0672 LIMITED

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Company Documents

DateDescription
25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 20 October 2014 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM P.P.A. UNIT 1 SPRING VALLEY UNITS GORSE LAND INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4XA

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23/01/1323 January 2013 DISS40 (DISS40(SOAD))

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NORCROSS / 21/01/2013

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22/01/1322 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/01/1315 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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09/11/119 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH

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27/09/1127 September 2011 DISS40 (DISS40(SOAD))

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/05/1128 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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14/03/1114 March 2011 COMPANY NAME CHANGED FULHAM SUGAR HUT LIMITED CERTIFICATE ISSUED ON 14/03/11

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23/10/1023 October 2010 DISS40 (DISS40(SOAD))

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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19/10/1019 October 2010 FIRST GAZETTE

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3 THE DRIVE, JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR UNITED KINGDOM

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12/11/0912 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA

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26/02/0926 February 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE U.K.

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13/11/0813 November 2008 DIRECTOR APPOINTED MICHAEL JOHN NORCROSS

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13/11/0813 November 2008 DIRECTOR APPOINTED GARY PETER SMITH

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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