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CHARFORD BUILDING CONTRACTORS LTD

Company number 02558732

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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)
29 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 31/10/96
06 Aug 1996 AA Full accounts made up to 31 March 1995
09 Jan 1996 363s Return made up to 07/11/95; no change of members
09 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Sep 1995 287 Registered office changed on 14/09/95 from: the penn suite,sullivan house 72-80 widemarsh street hereford herefordshire HR4 7HG
13 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
02 Nov 1994 363s Return made up to 07/11/94; full list of members
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Request DocumentReturn made up to 07/11/94; full list of members
02 Nov 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
10 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
14 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1993 CERTNM Company name changed charford G.P.S. construction (lo ndon) LIMITED\certificate issued on 23/12/93
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Request DocumentCompany name changed charford G.P.S. construction (lo ndon) LIMITED\certificate issued on 23/12/93
24 Nov 1993 363s Return made up to 07/11/93; no change of members
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Request DocumentReturn made up to 07/11/93; no change of members
24 Nov 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
14 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1993 363b Return made up to 07/11/92; no change of members
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Request DocumentReturn made up to 07/11/92; no change of members
29 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
22 Sep 1992 288 Director resigned;new director appointed
12 Nov 1991 363b Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
12 Nov 1991 363(287) Registered office changed on 12/11/91
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Request DocumentRegistered office changed on 12/11/91
07 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association