CALLUNA MEWS MANAGEMENT COMPANY LIMITED

Company number 02937821

Date	Type	Description	View / Download
03 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
03 Oct 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
03 Oct 1996	225	Accounting reference date shortened from 30/06/96 to 31/12/95	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1996	287	Registered office changed on 29/07/96 from: 8 eastway sale manchester greater manchester M33 4DA	(1 page)
29 Jul 1996	287	Registered office changed on 29/07/96 from: churchgate house 56 oxford street manchester M1 6EU	(1 page)
08 Jul 1996	363s	Annual return made up to 10/06/96 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
11 Jun 1996	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 1996	288	Director resigned;new director appointed	(2 pages)
12 Feb 1996	288	New secretary appointed	(2 pages)
12 Feb 1996	288	Director resigned;new director appointed	(2 pages)
12 Dec 1995	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
07 Jul 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 Document
07 Jul 1994	287	Registered office changed on 07/07/94 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 Document
17 Jun 1994	CERTNM	Company name changed calluna place management company LIMITED\certificate issued on 20/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	NEWINC	Incorporation	(13 pages)