CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED

Company number 02420126

Date	Type	Description	View / Download
06 Nov 2000	363s	Return made up to 06/09/00; full list of members	(26 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
19 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(9 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	363s	Return made up to 06/09/99; no change of members	(4 pages)
12 Oct 1998	363s	Return made up to 06/09/98; no change of members	(4 pages)
05 Oct 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
31 Jan 1998	288a	New director appointed	(2 pages)
31 Jan 1998	363s	Return made up to 06/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Nov 1997	AA	Full accounts made up to 30 June 1997	(9 pages)
19 Jun 1997	363s	Return made up to 06/09/96; full list of members 363(288) ‐ Director resigned	(6 pages)
28 May 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
08 Aug 1996	AA	Full accounts made up to 30 June 1995 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
03 Apr 1996	288	Secretary resigned	(2 pages)
03 Apr 1996	288	New secretary appointed	(1 page)
16 Nov 1995	363s	Return made up to 06/09/95; no change of members 363(288) ‐ Director resigned	(6 pages)
14 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Jun 1995	AA	Accounts for a small company made up to 30 June 1994	(10 pages)
14 Nov 1994	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
14 Nov 1994	363s	Return made up to 06/09/94; no change 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
06 May 1994	AA	Accounts for a small company made up to 30 June 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
01 Nov 1993	288	Director resigned;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 Nov 1993	363s	Return made up to 06/09/93; 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

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