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CHANGEOPEN RESIDENTS MANAGEMENT LIMITED

Company number 02300562

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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)
18 May 1994 288 Secretary resigned;new secretary appointed
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31 Oct 1993 AA Full accounts made up to 31 December 1992
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23 Apr 1993 363s Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
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
21 May 1992 AUD Auditor's resignation
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21 May 1992 363b Return made up to 11/05/92; full list of members
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15 May 1992 288 New director appointed
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15 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1992 288 New director appointed
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26 Apr 1992 288 Secretary resigned
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26 Apr 1992 288 Director resigned
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01 Apr 1992 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
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Feb 1992 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Nov 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
08 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 May 1991 288 New secretary appointed
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03 May 1991 287 Registered office changed on 03/05/91 from: 16/18 empress place london SW6
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Request DocumentRegistered office changed on 03/05/91 from: 16/18 empress place london SW6
29 Apr 1991 288 New director appointed
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21 Dec 1990 363 Return made up to 26/09/90; full list of members
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21 Dec 1990 287 Registered office changed on 21/12/90 from: target house gatehouse road aylesbury bucks WP19 3EB
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Request DocumentRegistered office changed on 21/12/90 from: target house gatehouse road aylesbury bucks WP19 3EB
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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