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Charco 496 Ltd

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Full Company Report  CHARCO 496 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04077765
Record last updated Sunday, October 13, 2013 7:11:10 PM UTC
Official Address 12 Wigmore Street Marylebone High, Marylebone High Street
There are 2,663 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U2RE
Sector Management of real estate on a fee or contract basis

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CHARCO 496 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92024-112024-122025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2013 Annual return Annual return
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Registry Sep 28, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 17, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Resignation of one Property Manager and one Director (a man) Resignation of one Property Manager and one Director (a man)
Registry Oct 2, 2007 Annual return Annual return
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Financials Feb 7, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2003 Annual return Annual return
Registry May 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Registry Oct 3, 2002 Annual return 4077... Annual return 4077...
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2001 Annual return Annual return
Registry Oct 1, 2001 Appointment of a man as Property Manager and Director Appointment of a man as Property Manager and Director
Registry Sep 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 19, 2001 Resignation of one Company Formation and one Director Resignation of one Company Formation and one Director
Registry Jun 12, 2001 Appointment of a man as Secretary and Executive Appointment of a man as Secretary and Executive
Registry Jun 12, 2001 Resignation of one Formation Agent and one Secretary Resignation of one Formation Agent and one Secretary
Registry Jun 8, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2001 Company name change Company name change
Registry Jan 30, 2001 Change of name certificate Change of name certificate
Registry Oct 10, 2000 Written elective resolution Written elective resolution
Registry Sep 25, 2000 Two appointments: 2 companies Two appointments: 2 companies
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