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COURTLEIGH OF LONDON LIMITED

Company number 02650830

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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)
09 Oct 1996 363s Return made up to 02/10/96; change of members
19 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
02 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
01 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1995 353 Location of register of members
03 Nov 1995 325 Location of register of directors' interests
03 Nov 1995 190 Location of debenture register
26 Oct 1995 363s Return made up to 02/10/95; no change of members
  • 363(288) ‐ Director resigned
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13 Oct 1995 288 Secretary resigned;new secretary appointed
13 Oct 1995 288 New director appointed
13 Oct 1995 288 New director appointed
06 Oct 1994 363s Return made up to 02/10/94; full list of members
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20 Apr 1994 288 Director resigned;new director appointed
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12 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
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05 Oct 1993 363s Return made up to 02/10/93; no change of members
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08 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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05 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1992 363s Return made up to 02/10/92; full list of members
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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15 Nov 1991 288 Director resigned;new director appointed
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15 Nov 1991 224 Accounting reference date notified as 31/03
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02 Oct 1991 NEWINC Incorporation