CHARNHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR SALMAN ZOUBAIDA |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EZRA SHAHRABANI |
| 19/03/1519 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA SHAHRABANI / 01/01/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TODD RICHTER / 01/01/2014 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | 12/03/13 NO CHANGES |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT |
| 05/05/115 May 2011 | DIRECTOR APPOINTED EZRA SHAHRABANI |
| 05/05/115 May 2011 | SECRETARY APPOINTED MATTHEW TODD RICHTER |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALORY CLIFFORD |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | 12/03/11 NO CHANGES |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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