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CHARNWOOD COURT MANAGEMENT COMPANY LIMITED

Company number 02829145

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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 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	363a	Return made up to 22/06/95; no change of members	View PDF Return made up to 22/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	View PDF Accounts for a dormant company made up to 30 June 1994 - link opens in a new window - 5 pages (5 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
20 Jun 1994	363s	Return made up to 22/06/94; 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 DocumentReturn made up to 22/06/94; full list of members
07 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
07 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
03 Nov 1993	287	Registered office changed on 03/11/93 from: classic house 174-180 old street london. EC1V 9BP. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/11/93 from: classic house 174-180 old street london. EC1V 9BP.
27 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Oct 1993	CERTNM	Company name changed battlelease property management company LIMITED\certificate issued on 15/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed battlelease property management company LIMITED\certificate issued on 15/10/93
22 Jun 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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