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69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED

Company number 02829620

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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)
06 Sep 2002 363s Return made up to 23/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
  • 363(288) ‐ Secretary resigned;director resigned
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed
02 Apr 2002 288b Director resigned
03 Jul 2001 AA Total exemption full accounts made up to 30 June 2000
12 Oct 2000 AA Full accounts made up to 30 June 1999
28 Sep 2000 363s Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director resigned
28 Sep 2000 288a New director appointed
26 Aug 1999 363s Return made up to 23/06/99; full list of members
05 May 1999 AA Full accounts made up to 30 June 1998
23 Jul 1998 363s Return made up to 23/06/98; no change of members
  • 363(288) ‐ Director resigned
23 Jul 1998 288a New director appointed
10 May 1998 AA Full accounts made up to 30 June 1997
21 Aug 1997 363s Return made up to 23/06/97; full list of members
17 Apr 1997 88(2)R Ad 23/06/96--------- £ si 6@1
09 Apr 1997 288b Secretary resigned
09 Apr 1997 288b Secretary resigned;director resigned
27 Mar 1997 288a New director appointed
27 Mar 1997 363s Return made up to 23/06/96; full list of members
  • 363(287) ‐ Registered office changed on 27/03/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Jan 1997 288a New secretary appointed;new director appointed
23 Dec 1996 AA Full accounts made up to 30 June 1996
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 AA Accounts for a dormant company made up to 30 June 1994