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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)
05 Mar 2000 288a New director appointed
05 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Oct 1999 363s Return made up to 21/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
25 Nov 1998 MEM/ARTS Memorandum and Articles of Association
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
21 Aug 1998 363s Return made up to 21/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1997 363s Return made up to 21/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
28 Oct 1996 287 Registered office changed on 28/10/96 from: design innovation centre 46 the calls leeds LS2 7EY
17 Jul 1996 363s Return made up to 21/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1995 MEM/ARTS Memorandum and Articles of Association
29 Sep 1995 288 Director resigned;new director appointed
29 Sep 1995 288 Director resigned;new director appointed
08 Sep 1995 AA Accounts for a small company made up to 31 December 1994
08 Sep 1995 363b Return made up to 21/07/95; full list of members
22 Jun 1995 169 £ ic 200/100 24/04/95 £ sr 100@1=100
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association