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CLARE HILL (ESHER) ASSOCIATION LIMITED

Company number 00426122

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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)
06 Dec 1994 363s Return made up to 02/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/94; full list of members
23 Nov 1994 88(2)R Ad 11/10/94--------- £ si 1@10=10 £ ic 500/510
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Request DocumentAd 11/10/94--------- £ si 1@10=10 £ ic 500/510
23 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1994 123 £ nc 500/510 27/06/94
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Request Document£ nc 500/510 27/06/94
21 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 363s Return made up to 02/12/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/12/93; change of members
31 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Dec 1992 363s Return made up to 02/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/92; full list of members
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jan 1992 363b Return made up to 02/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/91; full list of members
17 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jan 1991 363 Return made up to 02/12/90; full list of members
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Request DocumentReturn made up to 02/12/90; full list of members
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Apr 1990 363 Return made up to 02/12/89; full list of members
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Request DocumentReturn made up to 02/12/89; full list of members
23 Apr 1990 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 287 Registered office changed on 05/07/88 from: the warren 24 derwent close claygate surrey KT10 0RE
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Request DocumentRegistered office changed on 05/07/88 from: the warren 24 derwent close claygate surrey KT10 0RE