THE CHARLESVILLE MANAGEMENT COMPANY LIMITED
Company number 02134209
- Company Overview for THE CHARLESVILLE MANAGEMENT COMPANY LIMITED (02134209)
- Filing history for THE CHARLESVILLE MANAGEMENT COMPANY LIMITED (02134209)
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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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31 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
03 Sep 1994 | 363s |
Return made up to 31/07/94; change of members
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Request DocumentReturn made up to 31/07/94; change of members |
11 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jan 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
29 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
22 Jul 1993 | 363s |
Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1993 | 287 |
Registered office changed on 27/01/93 from: hilliards court, chester business park, wrexham road, chester. CH4 9QP.
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Request DocumentRegistered office changed on 27/01/93 from: hilliards court, chester business park, wrexham road, chester. CH4 9QP. |
13 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
12 Oct 1992 | 363s |
Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members |
21 Sep 1992 | 287 |
Registered office changed on 21/09/92 from: 6F church road bebington wirral merseyside L63 7PH
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Request DocumentRegistered office changed on 21/09/92 from: 6F church road bebington wirral merseyside L63 7PH |
16 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Jan 1992 | 363a |
Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members |
20 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1992 | 287 |
Registered office changed on 20/01/92 from: flat 6 8 charlesville oxton, birkenhead merseyside L43 1TP
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Request DocumentRegistered office changed on 20/01/92 from: flat 6 8 charlesville oxton, birkenhead merseyside L43 1TP |
07 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: flat 5 14 caroline place oxton birkenhead, merseyside L43 1TP
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Request DocumentRegistered office changed on 23/12/91 from: flat 5 14 caroline place oxton birkenhead, merseyside L43 1TP |
23 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |