85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED
Company number 01935581
- Company Overview for 85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED (01935581)
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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) |
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14 Feb 1993 | 363b |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
03 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
11 Feb 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
19 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
14 Oct 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 Oct 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
23 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
11 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Apr 1991 | 88(2)R |
Ad 14/02/91--------- £ si 50@1=50 £ ic 150/200
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Request DocumentAd 14/02/91--------- £ si 50@1=50 £ ic 150/200 |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | 123 |
£ nc 150/200 15/05/90
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Request Document£ nc 150/200 15/05/90 |
15 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Dec 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
26 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1990 | 287 |
Registered office changed on 26/04/90 from: 85 charlwood street london
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Request DocumentRegistered office changed on 26/04/90 from: 85 charlwood street london |
26 Apr 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
02 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1989 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |
02 Jun 1989 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
29 Apr 1988 | PUC 2 |
Wd 24/03/88 ad 29/01/88-04/02/88 £ si 50@1=50 £ ic 2/52
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Request DocumentWd 24/03/88 ad 29/01/88-04/02/88 £ si 50@1=50 £ ic 2/52 |
18 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |