CHARLWOOD MANAGEMENT LIMITED

Company number 02624665

Date	Type	Description	View / Download
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 85 christchurch road, winchester, hampshire, SO23 9QY	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
04 Jul 1999	363s	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Jan 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
23 Sep 1998	122	S-div 14/09/98	(1 page)
23 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jul 1998	363a	Return made up to 27/06/98; full list of members; amend	(9 pages)
01 Jul 1998	363s	Return made up to 27/06/98; 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
09 Dec 1997	AA	Full accounts made up to 30 September 1997	(8 pages)
09 Dec 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
04 Jul 1997	363s	Return made up to 27/06/97; no change of members	(5 pages)
25 Feb 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
10 Jul 1996	363s	Return made up to 27/06/96; full list of members	(7 pages)
26 Feb 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
07 Sep 1995	288	Director resigned	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
18 Jul 1995	363s	Return made up to 27/06/95; no change of members 363(287) ‐ Registered office changed on 18/07/95	(8 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)