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HAMEAU DE CHARPENAY LIMITED

Company number 02601239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2005 288a New director appointed
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Secretary resigned
16 Jun 2005 287 Registered office changed on 16/06/05 from: 1 swallow hill batley w yorks WF17 0QN
14 Jun 2005 363s Annual return made up to 09/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(190) ‐ Location of debenture register address changed
11 Jan 2005 AA Accounts made up to 31 March 2004
16 Jun 2004 363s Annual return made up to 09/04/04
19 Jan 2004 AA Accounts made up to 31 March 2003
29 Jul 2003 288a New director appointed
09 May 2003 288c Director's particulars changed
09 May 2003 288c Director's particulars changed
09 May 2003 363s Annual return made up to 09/04/03
17 Jan 2003 AA Accounts made up to 31 March 2002
18 Oct 2002 288c Director's particulars changed
18 Oct 2002 288c Director's particulars changed
19 Jun 2002 363s Annual return made up to 09/04/02
25 Apr 2001 363s Annual return made up to 09/04/01
10 Apr 2001 AA Accounts made up to 31 March 2001
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
08 Mar 2001 288a New director appointed