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CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED

Company number 02603115

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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 Mar 2000 AA Full accounts made up to 30 September 1999
06 May 1999 363s Annual return made up to 06/04/99
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Request DocumentAnnual return made up to 06/04/99
06 May 1999 288a New director appointed
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Request DocumentNew director appointed
31 Mar 1999 288b Director resigned
08 Mar 1999 AA Full accounts made up to 30 September 1998
18 Jun 1998 AA Full accounts made up to 30 September 1997
22 Apr 1998 363s Annual return made up to 06/04/98
26 Jan 1998 288a New director appointed
31 Jul 1997 AA Full accounts made up to 30 September 1996
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Request DocumentFull accounts made up to 30 September 1996
08 Jul 1997 363s Annual return made up to 06/04/97
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned;director resigned
08 Jul 1997 288b Director resigned
15 Jan 1997 287 Registered office changed on 15/01/97 from: charter house 60 lichfield road tamworth staffordshire B79 7QW
31 Dec 1996 288a New secretary appointed
06 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
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Request DocumentAccounts for a dormant company made up to 30 September 1995
30 Apr 1996 363s Annual return made up to 06/04/96
18 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
28 Apr 1995 363s Annual return made up to 06/04/95
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 363s Annual return made up to 19/04/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 19/04/94