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85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

Company number 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)
14 Feb 1993 363b Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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