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CHARING CROSS PROPERTIES

Company number 02093931

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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)
19 Jun 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
19 Jun 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
19 Jun 1990 287 Registered office changed on 19/06/90 from: 2 south square grays inn london WC1R 5HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/06/90 from: 2 south square grays inn london WC1R 5HP
31 May 1989 363 Return made up to 27/04/89; full list of members
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 27/04/89; full list of members
02 May 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988
09 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 May 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
21 Sep 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Sep 1987 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.
Request DocumentNew director appointed
21 Sep 1987 288 Secretary resigned;director's particulars changed;director resigned;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.
Request DocumentSecretary resigned;director's particulars changed;director resigned;new director appointed
21 Sep 1987 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.
Request DocumentNew director appointed
22 Jul 1987 CERTNM Company name changed deedstroll LIMITED\certificate issued on 23/07/87
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Request DocumentCompany name changed deedstroll LIMITED\certificate issued on 23/07/87
26 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;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.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987 287 Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 26/02/87 from: 47 brunswick place london N1 6EE
28 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation