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26/28 CHURCH LANE MANAGEMENT LIMITED

Company number 02389454

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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 Jun 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Dec 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
19 Dec 1991 363(287) Registered office changed on 19/12/91
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Request DocumentRegistered office changed on 19/12/91
01 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Nov 1990 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
14 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Apr 1990 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
30 Mar 1990 88(2) Ad 05/01/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 05/01/90--------- £ si 3@1=3 £ ic 2/5
30 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
25 May 1989 NEWINC Incorporation