CHARMGLADE LIMITED
Company Documents
Date | Description |
---|---|
21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
11/11/1311 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
19/11/1219 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT AZIZ TCHENGUIZ / 26/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TCHENGUIZ / 26/10/2009 |
21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
06/11/076 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/0710 May 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0613 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
31/03/0631 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
29/03/0629 March 2006 | S366A DISP HOLDING AGM 22/11/05 |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
05/12/055 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
02/12/042 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
08/12/028 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 |
27/11/0027 November 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
27/11/0027 November 2000 | SECRETARY RESIGNED |
27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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