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THE CHARLES CHURCH GROUP LIMITED

Company number 02342908

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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)
25 Feb 1992 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
25 Feb 1992 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
24 Feb 1992 363b Return made up to 03/02/92; full list of members
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Request DocumentReturn made up to 03/02/92; full list of members
20 Dec 1991 CERTNM Company name changed charles church property company LIMITED\certificate issued on 23/12/91
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Request DocumentCompany name changed charles church property company LIMITED\certificate issued on 23/12/91
11 Nov 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
11 Nov 1991 363a Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1991 288 Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1990 225(2) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
30 Mar 1989 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 Mar 1989 287 Registered office changed on 30/03/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 30/03/89 from: 31 corsham street london N1 6DR
30 Mar 1989 MEM/ARTS Memorandum and Articles of Association
27 Feb 1989 CERTNM Company name changed dawecroft developments LIMITED\certificate issued on 28/02/89
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Request DocumentCompany name changed dawecroft developments LIMITED\certificate issued on 28/02/89