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CHASELEY COURT RESIDENTS COMPANY LIMITED

Company number 02172864

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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)
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Aug 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
22 May 1992 288 Director resigned
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04 Feb 1992 288 Director resigned;new director appointed
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04 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Feb 1992 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
02 Jul 1991 288 New director appointed
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02 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 May 1991 363 Return made up to 20/09/90; no change of members
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Request DocumentReturn made up to 20/09/90; no change of members
03 Sep 1990 287 Registered office changed on 03/09/90 from: 2172864 house boldhigh street 288PTON hill middlesex
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Request DocumentRegistered office changed on 03/09/90 from: 2172864 house boldhigh street 288PTON hill middlesex
06 Jun 1990 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
20 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Feb 1989 288 New director appointed
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01 Aug 1988 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
01 Mar 1988 288 New director appointed
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12 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Oct 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
30 Oct 1987 287 Registered office changed on 30/10/87 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 30/10/87 from: 50 lincolns inn fields london WC2A 3PF
16 Oct 1987 CERTNM Company name changed boldfern LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed boldfern LIMITED\certificate issued on 19/10/87
16 Oct 1987 CERTNM Company name changed\certificate issued on 16/10/87
12 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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