XIT2 Limited

Company Name	XIT2 Limited
Company Status	Dissolved
Company Number	03469861
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Names	Charco 703 Limited and Exchange It Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Simon Richard Henson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delly End Farm Delly End Hailey Witney Oxfordshire OX29 9XD

Director Name	Robert Andrew Campbell Muir
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2000)
Role	Computer Programmer
Correspondence Address	97 Wimbledon Road Failsworth Manchester M35 9LF

Secretary Name	Miss Ann Lenton Chance
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Bridle Road Maidenhead Berkshire SL6 7RT

Director Name	Mr David John Gillam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Dene Park Darras Hall Newcastle Upon Tyne NE20 9AH

Director Name	Mr Paul Duckworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Secretary Name	Mr Paul Duckworth
Nationality	British
Status	Resigned
Appointed	24 January 2003(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Director Name	Anthony Chambers
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Pine Tree Hill Woking Surrey GU22 8LZ

Director Name	Andrew Bradbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	The Tuns Manor Road Great Bourton Banbury Oxfordshire OX17 1QT

Director Name	Roland Knight
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Peter Louis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Peter Stibrany
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford Appleton Laboratory (Ral) Chilton Didcot Oxfordshire OX11 0QX

Secretary Name	Terrence William Piche
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	13800 Commerce Parkway Richmond Bc V6v 2j3

Director Name	Andrew Stuart Lloyd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	04 January 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sally Anne Richards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2013)
Role	Group Quality & Service Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Blackwell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart Adrian Webster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(15 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.xit2.com
Telephone	0800 7314911
Telephone region	Freephone

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,520,259
Net Worth	£735,512
Cash	£733,404
Current Liabilities	£3,402,557

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

2 January 2003	Delivered on: 4 January 2003 Satisfied on: 2 April 2014 Persons entitled: Michael David Wood, William Henry Clegg and Edward Nicholas William Brown Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums deposited by XIT2 limited with the landlord under the terms of the said rent deposit deed in an interest-bearing account (Â£8,389.50). Fully Satisfied
9 April 2002	Delivered on: 18 April 2002 Satisfied on: 27 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 2001	Delivered on: 17 November 2001 Satisfied on: 10 May 2006 Persons entitled: The Cayzer Trust Company Limited, Alec Frank Anthony and John Alexander Lindley Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 27TH august 1997. Particulars: Â£8,359.50. Fully Satisfied
3 May 2001	Delivered on: 9 May 2001 Satisfied on: 5 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
4 October 2019	Application to strike the company off the register (3 pages)
2 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
18 October 2018	Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018 (2 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 165.63 (4 pages)
11 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 165.63 (4 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 165.63 (4 pages)
19 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 165.63 (4 pages)
11 December 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
11 December 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD on 10 April 2014 (1 page)
2 April 2014	Satisfaction of charge 4 in full (1 page)
2 April 2014	Satisfaction of charge 4 in full (1 page)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 165.63 (5 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 165.63 (5 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
22 February 2013	Section 519 (2 pages)
22 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
31 August 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
31 August 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
31 August 2012	Appointment of Robin Pimenta as a director (2 pages)
21 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
21 August 2012	Termination of appointment of Andrew Lloyd as a director (1 page)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Statement of capital on 7 November 2011 GBP 165.63 (4 pages)
7 November 2011	Statement of capital on 7 November 2011 GBP 165.63 (4 pages)
7 November 2011	Statement of capital on 7 November 2011 GBP 165.63 (4 pages)
3 November 2011	Resolutions RES13 ‐ Reduce share prem a/c 18/10/2011 (2 pages)
3 November 2011	Statement by directors (1 page)
3 November 2011	Solvency statement dated 18/10/11 (1 page)
3 November 2011	Statement by directors (1 page)
3 November 2011	Resolutions RES13 ‐ Reduce share prem a/c 18/10/2011 (2 pages)
3 November 2011	Solvency statement dated 18/10/11 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
22 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
22 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
22 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Andrew Stuart Lloyd on 6 May 2011 (2 pages)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
1 April 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
1 April 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
25 March 2011	Termination of appointment of Roland Knight as a director (1 page)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
25 March 2011	Appointment of Andrew Stuart Lloyd as a director (2 pages)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Termination of appointment of Peter Louis as a director (1 page)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Terrence William Piche on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Roland Knight on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Louis on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Peter Louis on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Roland Knight on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Peter Louis on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Terrence William Piche on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Roland Knight on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Terrence William Piche on 23 November 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
30 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 July 2009	Appointment terminated director peter stibrany (1 page)
30 July 2009	Appointment terminated director peter stibrany (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
24 December 2008	Return made up to 21/11/08; full list of members (4 pages)
24 December 2008	Return made up to 21/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 June 2008	Appointment terminated director andrew bradbury (1 page)
3 June 2008	Appointment terminated director andrew bradbury (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Return made up to 21/11/07; full list of members (3 pages)
9 January 2008	Return made up to 21/11/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 December 2006	Return made up to 21/11/06; full list of members (4 pages)
11 December 2006	Return made up to 21/11/06; full list of members (4 pages)
8 December 2006	Full accounts made up to 31 March 2006 (16 pages)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Full accounts made up to 31 March 2006 (16 pages)
12 September 2006	Registered office changed on 12/09/06 from: 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Return made up to 21/11/05; full list of members (4 pages)
7 December 2005	Return made up to 21/11/05; full list of members (4 pages)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (19 pages)
26 September 2005	Full accounts made up to 31 March 2005 (19 pages)
11 July 2005	Particulars of contract relating to shares (4 pages)
11 July 2005	Ad 31/03/05--------- Â£ si [email protected]=3 Â£ ic 162/165 (2 pages)
11 July 2005	Particulars of contract relating to shares (4 pages)
11 July 2005	Ad 31/03/05--------- Â£ si [email protected]=3 Â£ ic 162/165 (2 pages)
11 July 2005	Particulars of contract relating to shares (4 pages)
11 July 2005	Particulars of contract relating to shares (4 pages)
11 July 2005	Ad 31/03/05--------- Â£ si [email protected]=33 Â£ ic 129/162 (2 pages)
11 July 2005	Ad 31/03/05--------- Â£ si [email protected]=33 Â£ ic 129/162 (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
14 December 2004	Return made up to 21/11/04; full list of members (7 pages)
14 December 2004	Return made up to 21/11/04; full list of members (7 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
3 December 2003	Return made up to 21/11/03; full list of members (7 pages)
3 December 2003	Return made up to 21/11/03; full list of members (7 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 21/11/02; full list of members (7 pages)
17 January 2003	Return made up to 21/11/02; full list of members (7 pages)
13 January 2003	Resolutions RES13 ‐ Re sub-div 30/11/01 (1 page)
13 January 2003	S-div 30/11/01 (1 page)
13 January 2003	Resolutions RES13 ‐ Re sub-div 30/11/01 (1 page)
13 January 2003	S-div 30/11/01 (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
18 April 2002	Particulars of mortgage/charge (7 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Nc inc already adjusted 31/03/01 (1 page)
27 December 2001	Ad 12/12/01--------- Â£ si [email protected]=29 Â£ ic 100/129 (2 pages)
27 December 2001	Nc inc already adjusted 31/03/01 (1 page)
27 December 2001	Ad 12/12/01--------- Â£ si [email protected]=29 Â£ ic 100/129 (2 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 December 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2001	Return made up to 21/11/01; full list of members (6 pages)
7 December 2001	Return made up to 21/11/01; full list of members (6 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Particulars of mortgage/charge (4 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
14 August 2000	Company name changed exchange it LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Company name changed exchange it LIMITED\certificate issued on 15/08/00 (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 8-10 new fetter lane london EC4A 1RS (1 page)
17 May 2000	Secretary resigned (1 page)
9 December 1999	Return made up to 21/11/99; full list of members (6 pages)
9 December 1999	Return made up to 21/11/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1998	Return made up to 21/11/98; full list of members (6 pages)
14 December 1998	Return made up to 21/11/98; full list of members (6 pages)
10 December 1998	Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
10 December 1998	Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
30 July 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
30 July 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Memorandum and Articles of Association (15 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1998	Memorandum and Articles of Association (15 pages)
24 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/98 (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/98 (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/98 (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/02/98 (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/02/98 (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/98 (1 page)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/02/98 (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/02/98 (1 page)
24 February 1998	Ad 23/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/98 (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/98 (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Ad 23/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1998	New director appointed (2 pages)
23 February 1998	Company name changed charco 703 LIMITED\certificate issued on 23/02/98 (2 pages)
23 February 1998	Company name changed charco 703 LIMITED\certificate issued on 23/02/98 (2 pages)
21 November 1997	Incorporation (21 pages)
21 November 1997	Incorporation (21 pages)

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