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CHARBONNAY DEVELOPMENTS LTD.

Company number 01254651

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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)
29 Jun 1997 363s Return made up to 23/05/97; full list of members
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
04 Jul 1996 363s Return made up to 23/05/96; full list of members
26 Oct 1995 AA Accounts for a small company made up to 30 April 1995
25 May 1995 363s Return made up to 23/05/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
25 Aug 1994 363s Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members
18 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Nov 1993 287 Registered office changed on 18/11/93 from: coxs cottage dunfield kempsford glos GL7 4HE
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Request DocumentRegistered office changed on 18/11/93 from: coxs cottage dunfield kempsford glos GL7 4HE
31 Oct 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
14 Jun 1993 363s Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
24 Jan 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 363a Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
08 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 CERTNM Company name changed g and m brady LIMITED\certificate issued on 26/03/92
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Request DocumentCompany name changed g and m brady LIMITED\certificate issued on 26/03/92
17 Mar 1992 287 Registered office changed on 17/03/92 from: 133 high st. Wootton bassett wilts. SN4 7AY
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Request DocumentRegistered office changed on 17/03/92 from: 133 high st. Wootton bassett wilts. SN4 7AY
17 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
05 Jun 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990