CHARLIE BROWNS AUTOCENTRES LIMITED

Company number 00851284

Date	Type	Description	View / Download
15 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	363s	Return made up to 14/07/98; full list of members
22 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(20 pages)
27 Jul 1997	363s	Return made up to 14/07/97; no change of members	(4 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(16 pages)
20 Aug 1996	395	Particulars of mortgage/charge	(14 pages)
20 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Aug 1996	AA	Full accounts made up to 31 December 1995
08 Aug 1996	363s	Return made up to 14/07/96; full list of members	(7 pages)
08 Aug 1996	363(288)	Secretary resigned
07 Sep 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
05 Sep 1995	363s	Return made up to 14/07/95; change of members	(6 pages)
23 Aug 1995	288	Secretary resigned;new secretary appointed
12 Jul 1995	AA	Full accounts made up to 28 January 1995	(19 pages)
10 Jul 1995	288	Director resigned
10 Jul 1995	288	Director resigned
10 Jul 1995	288	Director resigned
30 Jun 1995	288	New secretary appointed;director resigned	(2 pages)
30 Jun 1995	288	New director appointed	(3 pages)