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CHARTERHOUSE MEWS (MANAGEMENT) LIMITED

Company number 02298094

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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)
02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1993 AA Full accounts made up to 31 March 1993
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13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Nov 1992 288 Director resigned;new director appointed
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23 Sep 1992 363a Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
14 Sep 1992 287 Registered office changed on 14/09/92 from: 1 charterhouse mews charterhouse square london EC1M 6BB
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Request DocumentRegistered office changed on 14/09/92 from: 1 charterhouse mews charterhouse square london EC1M 6BB
01 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Aug 1991 363b Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members
28 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
20 Jul 1990 GEN117 Addendum to annual accounts
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20 Jul 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Apr 1990 363 Return made up to 29/05/89; full list of members
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21 Feb 1990 288 Director resigned;new director appointed
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07 Nov 1989 288 Secretary resigned;new secretary appointed
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24 Apr 1989 288 Secretary resigned;new secretary appointed
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16 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Mar 1989 288 Secretary resigned
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25 Nov 1988 CERTNM Company name changed holdrank residents management li mited\certificate issued on 28/11/88
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1988 288 Secretary resigned;new secretary appointed
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16 Nov 1988 287 Registered office changed on 16/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/88 from: 2 baches street london N1 6UB