CHARLES CHURCH VILLAGE HERITAGE PLC
Company number 02395478
- Company Overview for CHARLES CHURCH VILLAGE HERITAGE PLC (02395478)
- Filing history for CHARLES CHURCH VILLAGE HERITAGE PLC (02395478)
- People for CHARLES CHURCH VILLAGE HERITAGE PLC (02395478)
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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) |
|---|---|---|---|
| 15 Feb 1992 | 363a |
Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members |
| 15 Feb 1992 | 363a |
Return made up to 15/06/90; full list of members
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|
Request DocumentReturn made up to 15/06/90; full list of members |
| 15 Feb 1992 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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|
Request DocumentAccounting reference date extended from 31/03 to 31/08 |
| 07 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 20 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 17 Sep 1991 | RESOLUTIONS |
Resolutions
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| 10 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 20 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 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 |
| 07 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 20 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Jul 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 |
| 20 Jul 1989 | 287 |
Registered office changed on 20/07/89 from: 83-85 city road cardiff CF2 3BL
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Request DocumentRegistered office changed on 20/07/89 from: 83-85 city road cardiff CF2 3BL |
| 27 Jun 1989 | 88(2)R |
Wd 21/06/89 ad 15/06/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 21/06/89 ad 15/06/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002 |
| 19 Jun 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
| 19 Jun 1989 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
| 15 Jun 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |