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THE PARVIS (NORTHLEACH) MANAGEMENT COMPANY LIMITED

Company number 05332012

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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)
25 May 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
12 May 2006 288a New secretary appointed
03 Apr 2006 AA Accounts made up to 31 December 2005
03 Apr 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
30 Aug 2005 288a New director appointed
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 122 Nc dec already adjusted 17/08/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Aug 2005 287 Registered office changed on 30/08/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288a New director appointed
18 Feb 2005 CERTNM Company name changed charco 965 LIMITED\certificate issued on 18/02/05
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 NEWINC Incorporation