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CHAMPAGNE PROPERTIES LIMITED

Company number 02031568

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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)
02 Sep 1987 363 Return made up to 10/08/87; full list 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 10/08/87; full list of members
02 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1987 CERTNM Company name changed rockyhaven LIMITED\certificate issued on 04/08/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rockyhaven LIMITED\certificate issued on 04/08/87
03 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1987 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
05 Jan 1987 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
05 Jan 1987 287 Registered office changed on 05/01/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 05/01/87 from: 124-128 city road london EC1V 2NJ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation