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THE CHARLESVILLE MANAGEMENT COMPANY LIMITED

Company number 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)
31 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
03 Sep 1994 363s Return made up to 31/07/94; change of members
  • 363(287) ‐ Registered office changed on 03/09/94
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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
  • 363(288) ‐ Director's particulars changed
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 31/07/93; no change of members
05 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
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 small company made up to 31 December 1991
12 Oct 1992 363s Return made up to 31/07/92; full list of members
  • 363(287) ‐ Registered office changed on 12/10/92
  • 363(288) ‐ Director's particulars changed;director resigned
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 31/07/92; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/01/92 from: flat 6 8 charlesville oxton, birkenhead merseyside L43 1TP
07 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed