CHILWORTH MANOR LIMITED

Company number 02328662

Date	Type	Description	View / Download
17 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	AA	Full accounts made up to 31 July 1997	(14 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New secretary appointed	(2 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
09 May 1997	363s	Return made up to 11/04/97; full list of members	(11 pages)
23 Apr 1997	AA	Full accounts made up to 31 July 1996	(15 pages)
28 May 1996	363s	Return made up to 11/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/05/96	(10 pages)
24 May 1996	288	New secretary appointed	(2 pages)
24 May 1996	288	Secretary resigned	(1 page)
24 May 1996	AA	Full accounts made up to 31 July 1995	(15 pages)
15 Jan 1996	288	New director appointed	(3 pages)
03 May 1995	363s	Return made up to 11/04/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(18 pages)
10 Apr 1995	AA	Full accounts made up to 31 July 1994	(15 pages)
30 Mar 1995	88(2)R	Ad 23/03/95--------- £ si 249000@1=249000 £ si 83000@10=830000 £ ic 100/1079100	(2 pages)
27 Mar 1995	395	Particulars of mortgage/charge	(28 pages)
02 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
08 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	123	£ nc 100/1079100 05/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	363s	Return made up to 11/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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