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CL RESIDENTIAL LIMITED

Company number 01761572

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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)
21 Jan 2001 288b Secretary resigned
12 Jan 2001 288a New secretary appointed
05 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/00
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Request DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
11 Dec 2000 AUD Auditor's resignation
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH
15 May 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 11/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
14 Jun 1999 CERTNM Company name changed charterhouse venture fund manage ment LIMITED\certificate issued on 15/06/99
10 Jun 1999 287 Registered office changed on 10/06/99 from: 85 watling street london EC4M 9BX
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Director resigned
20 Apr 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363a Return made up to 17/01/99; no change of members
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
03 Aug 1998 AUD Auditor's resignation
24 Apr 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363a Return made up to 17/01/98; no change of members