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CHARLWOOD HOMES LIMITED

Company number 02890225

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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)
24 Feb 1998 363s Return made up to 21/01/98; full list of members
24 Feb 1998 288c Secretary's particulars changed
12 Dec 1997 AA Accounts for a small company made up to 31 March 1997
23 Jul 1997 287 Registered office changed on 23/07/97 from: henden manor ide hill sevenoaks kent TN14 6LA
13 May 1997 288a New director appointed
12 May 1997 363s Return made up to 21/01/97; no change of members
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
09 Jan 1997 395 Particulars of mortgage/charge
18 Oct 1996 395 Particulars of mortgage/charge
22 Feb 1996 288 Secretary resigned;new secretary appointed
20 Feb 1996 363s Return made up to 21/01/96; no change of members
02 Jan 1996 288 Secretary resigned;new secretary appointed
23 Dec 1995 395 Particulars of mortgage/charge
06 Jul 1995 AA Accounts for a small company made up to 31 March 1995
09 Feb 1995 363s Return made up to 21/01/95; 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 21/01/95; full list of members
09 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Apr 1994 88(2)R Ad 06/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/94--------- £ si 98@1=98 £ ic 2/100
09 Mar 1994 287 Registered office changed on 09/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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 09/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions