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CHAMBERSFIELD (THE ROW) LIMITED

Company number 02133217

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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)
24 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
06 May 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
06 May 1992 363b Annual return made up to 10/04/92
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Request DocumentAnnual return made up to 10/04/92
23 Dec 1991 363b Annual return made up to 04/12/91
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Request DocumentAnnual return made up to 04/12/91
10 Sep 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 May 1991 363a Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
14 Dec 1989 363 Annual return made up to 04/12/89
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Request DocumentAnnual return made up to 04/12/89
02 Oct 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
02 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Aug 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
29 Aug 1989 363 Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1987 287 Registered office changed on 30/11/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
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Request DocumentRegistered office changed on 30/11/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
30 Nov 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
12 Nov 1987 CERTNM Company name changed proudplace LIMITED\certificate issued on 13/11/87
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Request DocumentCompany name changed proudplace LIMITED\certificate issued on 13/11/87
20 May 1987 NEWINC Incorporation
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Request DocumentIncorporation