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CHARTFIELD MANSIONS LIMITED

Company number 02950721

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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)
27 Aug 1998 288a New secretary appointed
27 Aug 1998 363s Return made up to 20/07/98; full list of members
  • 363(287) ‐ Registered office changed on 27/08/98
  • 363(288) ‐ Secretary resigned
18 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Feb 1998 288a New director appointed
02 Feb 1998 288a New secretary appointed
02 Feb 1998 288a New director appointed
23 Dec 1997 363s Return made up to 20/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 23/12/97
10 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Dec 1996 363s Return made up to 20/07/96; no change of members
15 May 1996 AA Accounts for a dormant company made up to 31 December 1995
15 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New secretary appointed
13 Nov 1995 363b Return made up to 20/07/95; full list of members
04 Jul 1995 288 Secretary resigned;director resigned
02 May 1995 288 Director resigned
08 Mar 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Mar 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
01 Mar 1995 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 DocumentSecretary resigned
06 Feb 1995 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 DocumentDirector resigned
06 Feb 1995 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 DocumentNew director appointed
06 Feb 1995 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 DocumentNew director appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 18 tower park fowey cornwall PL23 1JB
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 06/02/95 from: 18 tower park fowey cornwall PL23 1JB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995