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CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED

Company number 01932201

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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)
11 Aug 2000 363s Annual return made up to 10/07/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
23 Jul 1999 363s Annual return made up to 10/07/99
14 Jun 1999 AA Full accounts made up to 31 December 1998
29 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363s Annual return made up to 10/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/07/98
31 May 1998 287 Registered office changed on 31/05/98 from: 5-7 selsdon road south croydon surrey CR2 6PU
21 Nov 1997 288a New director appointed
26 Sep 1997 288b Director resigned
05 Aug 1997 363s Annual return made up to 10/07/97
23 Jun 1997 AA Full accounts made up to 31 December 1996
04 Nov 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 363s Annual return made up to 10/07/96
20 Jul 1995 288 Director resigned
18 Jul 1995 363s Annual return made up to 10/07/95
13 Jul 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 287 Registered office changed on 24/08/94 from: gilbert house 207 anerley road london SE20 8ER
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Request DocumentRegistered office changed on 24/08/94 from: gilbert house 207 anerley road london SE20 8ER
04 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1994 363s Annual return made up to 10/07/94
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Request DocumentAnnual return made up to 10/07/94
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 MEM/ARTS Memorandum and Articles of Association
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
25 Jul 1993 363s Annual return made up to 10/07/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentAnnual return made up to 10/07/93