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CHARLES CHURCH HOUSING LIMITED

Company number 02070453

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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)
17 Dec 1996 288c Director's particulars changed
29 Nov 1996 288b Secretary resigned;director resigned
29 Nov 1996 288a New secretary appointed
29 Nov 1996 288a New director appointed
22 Jun 1996 288 New director appointed
22 Jun 1996 288 New director appointed
22 Jun 1996 287 Registered office changed on 22/06/96 from: charles church house knoll road camberley surrey GU15 3TQ
05 Jun 1996 225 Accounting reference date shortened from 31/08/96 to 30/06/96
19 Mar 1996 AA Accounts for a dormant company made up to 31 August 1995
16 Jan 1996 363s Return made up to 26/12/95; full list of members
  • 363(287) ‐ Registered office changed on 16/01/96
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1995 AA Accounts for a dormant company made up to 31 August 1994
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1995 363s Return made up to 26/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/94; full list of members
08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 May 1994 395 Particulars of mortgage/charge
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24 Feb 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
11 Feb 1994 363s Return made up to 26/12/93; no change of members
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Request DocumentReturn made up to 26/12/93; no change of members
03 Jun 1993 CERTNM Company name changed county homes (essex) LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed county homes (essex) LIMITED\certificate issued on 04/06/93
06 Apr 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
10 Feb 1993 363s Return made up to 26/12/92; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/92; change of members
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions