PPS-CHARISMA LIMITED
Company number 03672402 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010 | View document |
| 22 Jul 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Jul 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Jul 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM · 6 LEODIS COURT · DAVID STREET · LEEDS · WEST YORKSHIRE · LS11 5JJ | View document |
| 23 Dec 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2008 | COMPANY NAME CHANGED CARD CORPORATION LIMITED · CERTIFICATE ISSUED ON 27/08/08 | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: · 288/290 CHURCH STREET · BLACKPOOL · LANCASHIRE FY1 3QA | View document |
| 22 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | SECRETARY RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 31 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | SECRETARY RESIGNED | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 12 May 2000 | COMPANY NAME CHANGED · INCOLOUR LIMITED · CERTIFICATE ISSUED ON 15/05/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 15 Sep 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: · 2 MILFORD HOUSE · 7 QUEEN ANNE STREET · LONDON · W1M 9FD | View document |
| 15 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | View document |
| 9 Sep 1999 | COMPANY NAME CHANGED · CARD CORPORATION LIMITED · CERTIFICATE ISSUED ON 10/09/99 | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: · RUSKIN HOUSE 40/41 MUSEUM STREET · LONDON · WC1A 1LT | View document |
| 23 Nov 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |