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CHARLCOMBE LIMITED

Company number 00458610

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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)
13 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2002 395 Particulars of mortgage/charge
23 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 Aug 2002 363s Return made up to 07/06/02; full list of members
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288a New secretary appointed
16 Jan 2002 CERTNM Company name changed charlcombe caravan park LIMITED\certificate issued on 16/01/02
20 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
19 Dec 2001 288b Director resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
12 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 07/06/01; full list of members
02 Jul 2001 288a New director appointed
06 Apr 2001 395 Particulars of mortgage/charge
30 Jun 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director resigned
10 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Apr 2000 395 Particulars of mortgage/charge
02 Sep 1999 363s Return made up to 07/06/99; no change of members
12 Apr 1999 AA Full accounts made up to 31 December 1998
21 Jul 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 07/06/98; no change of members