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CECIL COURT (SOUTHSEA) MANAGEMENT LIMITED

Company number 01342260

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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)
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New secretary appointed
18 Jan 1996 363s Return made up to 20/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Jan 1995 AUD Auditor's resignation
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10 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
05 Jan 1995 MEM/ARTS Memorandum and Articles of Association
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1994 363s Return made up to 20/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/12/94; no change of members
02 Feb 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Dec 1993 AA Accounts made up to 31 March 1993
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23 Feb 1993 288 New secretary appointed;new director appointed
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14 Feb 1993 288 Secretary resigned;new director appointed
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11 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
11 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
23 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
23 Jan 1992 363s Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
11 Jan 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
11 Jan 1991 AA Accounts made up to 31 March 1990
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09 May 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
09 May 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
05 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
05 Jan 1989 287 Registered office changed on 05/01/89 from: 2CECIL court cecil grove southsea hampshire PO53BT
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Request DocumentRegistered office changed on 05/01/89 from: 2CECIL court cecil grove southsea hampshire PO53BT
05 Jan 1989 363 Return made up to 29/12/88; full list of members
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13 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed