CHARLES CHURCH SOUTHERN LIMITED

Company number 01710584

Date	Type	Description	View / Download
29 May 1997	AA	Accounts for a dormant company made up to 30 June 1996	(7 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Dec 1996	288c	Director's particulars changed	(1 page)
29 Nov 1996	363s	Return made up to 20/09/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
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	(3 pages)
22 Jun 1996	288	New director appointed	(2 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)
04 Apr 1996	AA	Full accounts made up to 31 August 1995	(10 pages)
05 Oct 1995	363s	Return made up to 20/09/95; full list of members	(14 pages)
01 Aug 1995	CERTNM	Company name changed charles church western LIMITED\certificate issued on 02/08/95	(4 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	(7 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
08 Oct 1994	363s	Return made up to 20/09/94; 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

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