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CALLUNA MEWS MANAGEMENT COMPANY LIMITED

Company number 02937821

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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)
03 Oct 1996 AA Accounts for a dormant company made up to 30 June 1995
03 Oct 1996 225 Accounting reference date shortened from 30/06/96 to 31/12/95
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1996 287 Registered office changed on 29/07/96 from: 8 eastway sale manchester greater manchester M33 4DA
29 Jul 1996 287 Registered office changed on 29/07/96 from: churchgate house 56 oxford street manchester M1 6EU
08 Jul 1996 363s Annual return made up to 10/06/96
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 1996 DISS40 Compulsory strike-off action has been discontinued
13 Feb 1996 288 Director resigned;new director appointed
12 Feb 1996 288 New secretary appointed
12 Feb 1996 288 Director resigned;new director appointed
12 Dec 1995 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1994 287 Registered office changed on 07/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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 07/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jun 1994 CERTNM Company name changed calluna place management company LIMITED\certificate issued on 20/06/94
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Request DocumentCompany name changed calluna place management company LIMITED\certificate issued on 20/06/94
10 Jun 1994 NEWINC Incorporation