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CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED

Company number 05370904

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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)
28 Jul 2006 288b Secretary resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288a New director appointed
28 Jul 2006 88(2)R Ad 20/07/06--------- £ si 10@1=10 £ ic 2/12
28 Jul 2006 122 £ nc 100/12 20/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 20/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir sec app tran shr al 20/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 363s Return made up to 21/02/06; full list of members
04 May 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
06 Mar 2006 287 Registered office changed on 06/03/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
13 Sep 2005 CERTNM Company name changed charco 971 LIMITED\certificate issued on 13/09/05
04 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 NEWINC Incorporation