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CHARLES CHURCH DEVELOPMENTS LIMITED

Company number 01182689

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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)
27 Jun 1996 288 Director's particulars changed
22 Jun 1996 288 New director appointed
22 Jun 1996 288 New director appointed
22 Jun 1996 287 Registered office changed on 22/06/96 from: charles church house knoll road camberley surrey GU15 3TQ
05 Jun 1996 225 Accounting reference date shortened from 31/08/96 to 30/06/96
29 May 1996 395 Particulars of mortgage/charge
02 May 1996 395 Particulars of mortgage/charge
04 Apr 1996 AA Full accounts made up to 31 August 1995
16 Jan 1996 363s Return made up to 26/12/95; full list of members
  • 363(287) ‐ Registered office changed on 16/01/96
01 Sep 1995 288 New director appointed
01 Sep 1995 288 New director appointed
01 Aug 1995 CERTNM Company name changed charles church southern LIMITED\certificate issued on 02/08/95
26 Jun 1995 288 New director appointed
16 Mar 1995 AA Full accounts made up to 31 August 1994
24 Jan 1995 288 Director resigned
23 Jan 1995 363s Return made up to 26/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 395 Particulars of mortgage/charge
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jun 1994 403b Declaration of mortgage charge released/ceased
25 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 May 1994 88(2)R Ad 12/05/94--------- £ si 103793471@1=103793471 £ ic 8000/103801471
25 May 1994 123 Nc inc already adjusted 11/05/94
25 May 1994 MEM/ARTS Memorandum and Articles of Association