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CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED

Company number 02733155

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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)
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
25 Aug 2005 363s Return made up to 21/07/05; full list of members
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
17 Mar 2005 AA Accounts for a medium company made up to 30 June 2004
17 Aug 2004 363s Return made up to 21/07/04; full list of members
06 May 2004 AA Accounts for a medium company made up to 30 June 2003
04 Oct 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 395 Particulars of mortgage/charge
30 May 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
23 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
16 Aug 2002 363s Return made up to 21/07/02; full list of members
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
14 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 363s Return made up to 21/07/00; full list of members
24 May 2000 288b Director resigned