CHARLES CHURCH INVESTMENT PROPERTIES LIMITED

Company number 01634511

Date	Type	Description	View / Download
17 Dec 1996	288c	Director's particulars changed	(1 page)
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 road camberley surrey GU15 3TQ	(1 page)
05 Jun 1996	225	Accounting reference date shortened from 31/08/96 to 30/06/96	(1 page)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1996	AA	Full accounts made up to 31 August 1995	(14 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	(10 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Apr 1995	288	New director appointed 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
16 Mar 1995	AA	Full accounts made up to 31 August 1994	(12 pages)
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(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
04 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

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