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CHARTCOMBE MANAGEMENT LIMITED

Company number 02202002

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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)
23 Feb 1998 287 Registered office changed on 23/02/98 from: flat 16 chartcombe 162/4 canford cliffs road poole dorset BH13 7EJ
23 Feb 1998 288b Secretary resigned
30 Jan 1998 288a New secretary appointed
09 Jul 1997 363s Annual return made up to 22/06/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 1997 AA Accounts for a small company made up to 30 September 1996
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
10 Feb 1997 288b Director resigned
16 Oct 1996 288b Director resigned
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996 363s Annual return made up to 22/06/96
  • 363(353) ‐ Location of register of members address changed
02 Aug 1996 288 New director appointed
25 Jul 1996 287 Registered office changed on 25/07/96 from: 44 grosvenor hill london W1X 9JE
25 Jun 1996 288 Secretary resigned
25 Jun 1996 288 Director resigned
25 Jun 1996 288 Director resigned
25 Jun 1996 288 Director resigned
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
24 May 1996 288 New secretary appointed
24 May 1996 288 New director appointed
05 Dec 1995 AA Accounts for a small company made up to 30 September 1995
12 Jul 1995 363x Annual return made up to 22/06/95
07 Feb 1995 AA Accounts for a dormant company made up to 30 September 1994