CHARMBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/111 November 2011 | 26/10/11 NO CHANGES |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TERESA ARNOLD / 25/10/2010 |
| 29/10/1029 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/01/1015 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EARNEST JAMES CHARLES ARNOLD / 04/12/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ |
| 13/11/0713 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/12/9414 December 1994 | NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: G OFFICE CHANGED 14/12/94 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ |
| 08/11/948 November 1994 | ALTER MEM AND ARTS 03/11/94 |
| 08/11/948 November 1994 | SECRETARY RESIGNED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 08/11/948 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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