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CHARLES II PLACE MANAGEMENT (1991) LIMITED

Company number 02581633

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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)
17 Nov 2006 AA Accounts for a small company made up to 31 December 2005
03 Mar 2006 363s Return made up to 12/02/06; change of members
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
31 Aug 2005 288b Director resigned
01 Jul 2005 288a New director appointed
10 Mar 2005 363s Return made up to 12/02/05; change of members
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
13 Mar 2004 363s Return made up to 12/02/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
20 Mar 2003 363s Return made up to 12/02/03; change of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2002 AA Accounts for a small company made up to 31 December 2001
20 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 AUD Auditor's resignation
15 Feb 2002 363s Return made up to 12/02/02; change of members
22 Oct 2001 288a New director appointed
18 Oct 2001 MEM/ARTS Memorandum and Articles of Association
17 Sep 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 288b Director resigned
16 Feb 2001 363s Return made up to 12/02/01; full list of members
04 Jan 2001 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 2000 288a New director appointed
04 Dec 2000 287 Registered office changed on 04/12/00 from: 1 mornington avenue 1 st floor london W14 8UJ
04 Dec 2000 288b Director resigned