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IDEAL COUNTRY HOMES (MEASHAM) LIMITED

Company number 02685552

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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)
24 Jun 1994 395 Particulars of mortgage/charge
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 New secretary appointed
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21 Feb 1994 363x Return made up to 07/02/94; full list of members
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Request DocumentReturn made up to 07/02/94; full list of members
02 Nov 1993 288 New secretary appointed
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07 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1993 287 Registered office changed on 16/08/93 from: chichester house 278-282 high holborn london WC1V 7HA
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Request DocumentRegistered office changed on 16/08/93 from: chichester house 278-282 high holborn london WC1V 7HA
18 Feb 1993 363x Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
04 Aug 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Feb 1992 287 Registered office changed on 28/02/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 28/02/92 from: 31 corsham street london N1 6DR
24 Feb 1992 CERTNM Company name changed bradpace LIMITED\certificate issued on 25/02/92
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Request DocumentCompany name changed bradpace LIMITED\certificate issued on 25/02/92
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation