CHARLESTON COURT PROPERTY CO. LIMITED

Company number 02946516

Date	Type	Description	View / Download
28 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
17 Apr 1997	88(2)R	Ad 21/07/94-18/02/97 £ si 26@1	(3 pages)
07 Apr 1997	288b	Director resigned	(1 page)
27 Sep 1996	288	New secretary appointed	(2 pages)
15 Sep 1996	363s	Return made up to 05/07/96; change of members; amend	(5 pages)
13 Sep 1996	288	Secretary resigned	(1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 45A high street, broadstairs, kent, CT10 1JP	(1 page)
16 Jul 1996	288	New secretary appointed	(1 page)
16 Jul 1996	288	Secretary resigned	(6 pages)
16 Jul 1996	363s	Return made up to 05/07/96; no change of members	(4 pages)
28 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
28 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1995	287	Registered office changed on 06/12/95 from: greytown house, 221-227 high street, orpington, kent BR6 0NZ	(1 page)
10 Oct 1995	288	New director appointed	(2 pages)
20 Jul 1995	363s	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
28 Mar 1995	224	Accounting reference date notified as 30/06	(1 page)
17 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Sep 1994	288	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
01 Sep 1994	288	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 Document
01 Sep 1994	288	Director resigned 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
01 Sep 1994	288	Secretary resigned 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
01 Sep 1994	287	Registered office changed on 01/09/94 from: 12 york place, leeds, LS1 2DS 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	NEWINC	Incorporation 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

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