- Company Overview for CHARLTON MANOR ESTATES LIMITED (02030354)
- Filing history for CHARLTON MANOR ESTATES LIMITED (02030354)
- People for CHARLTON MANOR ESTATES LIMITED (02030354)
- Charges for CHARLTON MANOR ESTATES LIMITED (02030354)
- More for CHARLTON MANOR ESTATES LIMITED (02030354)
| 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 Jun 1996 | 395 | Particulars of mortgage/charge | |
| 14 Jun 1996 | 395 | Particulars of mortgage/charge | |
| 19 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
| 02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
| 26 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 17 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 03 Nov 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 07 Mar 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
| 10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 31 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 11 Feb 1993 | 363s |
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 |
| 02 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 16 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 16 Jan 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 |
| 16 Jan 1992 | 363(287) |
Registered office changed on 16/01/92
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|
Request DocumentRegistered office changed on 16/01/92 |
| 12 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 18 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 08 Jan 1991 | 363a |
Return made up to 14/11/90; full list of members
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|
Request DocumentReturn made up to 14/11/90; full list of members |
| 08 Nov 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 08 Nov 1990 | 88(2)O |
Ad 28/09/90--------- £ si 100@1
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|
Request DocumentAd 28/09/90--------- £ si 100@1 |
| 01 Nov 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
| 30 Oct 1990 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |