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CHADDOCK HOMES LIMITED

Company number 02315543

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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)
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 AA Full accounts made up to 31 July 1992
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17 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; no change of members
31 May 1992 AA Full accounts made up to 31 July 1991
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06 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
06 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
10 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
05 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1989 CERTNM Company name changed culvercourt LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed culvercourt LIMITED\certificate issued on 29/08/89
22 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1989 287 Registered office changed on 10/04/89 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 10/04/89 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation