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CHARLOTTE WALK MANAGEMENT COMPANY LIMITED

Company number 02637561

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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)
02 Sep 1996 288 New secretary appointed;new director appointed
28 Aug 1996 288 Director resigned
28 Aug 1996 288 Secretary resigned
28 Aug 1996 288 New director appointed
21 Aug 1996 288 Director resigned
20 Aug 1996 288 Director resigned
01 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
22 Aug 1995 363s Return made up to 12/08/95; full list of members
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13 Jul 1995 288 Secretary resigned;new secretary appointed
13 Jul 1995 288 New director appointed
24 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
24 Aug 1994 363s Return made up to 12/08/94; full list of members
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Request DocumentReturn made up to 12/08/94; full list of members
15 Aug 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
21 Jan 1994 363s Return made up to 12/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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23 Nov 1993 287 Registered office changed on 23/11/93 from: the old brewery cradge bank spalding lincs PE11 3AB
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Request DocumentRegistered office changed on 23/11/93 from: the old brewery cradge bank spalding lincs PE11 3AB
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1993 88(2)R Ad 10/05/93--------- £ si 22@1=22 £ ic 2/24
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Request DocumentAd 10/05/93--------- £ si 22@1=22 £ ic 2/24
06 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Sep 1992 288 Secretary's particulars changed
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18 Sep 1992 363s Return made up to 12/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 12/08/92; full list of members
18 Sep 1992 287 Registered office changed on 18/09/92 from: west elloe avenue spalding lincs PE11 2BS
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Request DocumentRegistered office changed on 18/09/92 from: west elloe avenue spalding lincs PE11 2BS
01 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Aug 1991 MEM/ARTS Memorandum and Articles of Association