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CHALCOT CRESCENT (MANAGEMENT) COMPANY LIMITED

Company number 02153879

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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)
10 Mar 1995 MEM/ARTS Memorandum and Articles of Association
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Nov 1994 363s Return made up to 29/11/94; no change of members
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Request DocumentReturn made up to 29/11/94; no change of members
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jan 1994 AA Full accounts made up to 31 March 1993
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14 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 363s Return made up to 29/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/11/93; full list of members
27 Jan 1993 AA Full accounts made up to 31 March 1992
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23 Dec 1992 363s Return made up to 29/11/92; full list of members
  • 363(288) ‐ Director resigned
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04 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1992 288 New secretary appointed
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06 Jan 1992 363b Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
06 Jan 1992 363(287) Registered office changed on 06/01/92
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Request DocumentRegistered office changed on 06/01/92
23 Dec 1991 AA Full accounts made up to 31 March 1991
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06 Nov 1991 287 Registered office changed on 06/11/91 from: 35 buchan road nunhead london SE15 3HQ
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Request DocumentRegistered office changed on 06/11/91 from: 35 buchan road nunhead london SE15 3HQ
28 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1991 AA Full accounts made up to 31 March 1990
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30 Apr 1991 288 New director appointed
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22 Jan 1991 363a Return made up to 01/12/90; full list of members
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29 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Jan 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
08 Sep 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988