CHARLES CHURCH THAMES VALLEY LIMITED

Company number 01580046

Date	Type	Description	View / Download
29 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
27 Jun 1996	288	Director's particulars changed	(1 page)
22 Jun 1996	288	New director appointed	(2 pages)
22 Jun 1996	288	New director appointed	(3 pages)
22 Jun 1996	287	Registered office changed on 22/06/96 from: charles church house knoll rd camberley surrey GU15 3TQ	(1 page)
05 Jun 1996	225	Accounting reference date shortened from 31/08/96 to 30/06/96	(1 page)
19 Mar 1996	AA	Accounts for a dormant company made up to 31 August 1995	(7 pages)
16 Jan 1996	363s	Return made up to 26/12/95; full list of members 363(287) ‐ Registered office changed on 16/01/96 363(353) ‐ Location of register of members address changed	(10 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Apr 1995	288	New director appointed	(4 pages)
04 Apr 1995	AA	Accounts for a dormant company made up to 31 August 1994	(7 pages)
27 Jan 1995	CERTNM	Company name changed charles church homes LIMITED\certificate issued on 27/01/95 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 Jan 1995	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
18 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 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
08 Jul 1994	395	Particulars 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 Document
13 Jun 1994	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
20 May 1994	395	Particulars 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 Document
03 Mar 1994	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
24 Feb 1994	AA	Accounts for a dormant company made up to 31 August 1993 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
11 Feb 1994	363s	Return made up to 26/12/93; no change of members 363(353) ‐ Location of register of members address changed 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
03 Jun 1993	CERTNM	Company name changed closealter LIMITED\certificate issued on 04/06/93 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 Apr 1993	AA	Accounts for a dormant company made up to 31 August 1992 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
10 Feb 1993	363s	Return made up to 26/12/92; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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