CHARLES SIDNEY HOLDINGS LIMITED

Company number 01081026

Date	Type	Description	View / Download
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
07 Jul 1999	363s	Return made up to 30/06/99; no change of members	(8 pages)
26 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
01 Jun 1998	395	Particulars of mortgage/charge	(11 pages)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
30 May 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 May 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: thornton road bradford BD8 9AA	(1 page)
12 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 Sep 1997	288b	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
24 Jul 1997	363s	Return made up to 30/06/97; no change 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 Document
22 Jan 1997	363s	Return made up to 28/12/96; no change of members	(9 pages)
22 Jan 1997	288b	Director resigned	(1 page)
03 May 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
22 Feb 1996	AA	Full accounts made up to 31 August 1995	(15 pages)
26 Jan 1996	363s	Return made up to 28/12/95; full list of members	(11 pages)
26 Jun 1995	AA	Full accounts made up to 31 August 1994	(13 pages)

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