CALLENCROFT COURT MANAGEMENT LIMITED

Company number 01075263

Date	Type	Description	View / Download
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
02 Apr 1998	363s	Return made up to 25/03/98; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	287	Registered office changed on 17/04/97 from: flat B4 callencroft court newton road newton mumbles swansea SA3 4TG	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	363b	Return made up to 04/04/97; full list of members	(8 pages)
08 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
10 Mar 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Secretary resigned	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: A9 callencroft court newton road newton mumbles swansea SA3 4TG	(1 page)
12 Apr 1996	363s	Return made up to 04/04/96; full list of members	(8 pages)
07 Mar 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: c/0 james & uzzell 42 st james crescent swansea SA1 6DR	(1 page)
06 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	363s	Return made up to 04/04/95; full list of members	(8 pages)
14 Mar 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document