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CHARACTER DEVELOPMENT LIMITED

Company number 02958322

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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)
25 Sep 2000 363s Return made up to 12/08/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
22 Sep 1999 363s Return made up to 12/08/99; no change of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
06 Jul 1999 287 Registered office changed on 06/07/99 from: caprini house 163/173 praed street london W2 1RH
22 Sep 1998 363s Return made up to 12/08/98; full list of members
08 Jul 1998 AA Full accounts made up to 30 September 1997
19 Aug 1997 363s Return made up to 12/08/97; no change of members
25 Jul 1997 AA Full accounts made up to 30 September 1996
17 Sep 1996 363s Return made up to 12/08/96; no change of members
17 Sep 1996 363(288) Secretary's particulars changed
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17 Sep 1996 287 Registered office changed on 17/09/96 from: flat 1 grosvenor lodge 94 grosvenor road london SW1 3LF
30 May 1996 AA Full accounts made up to 30 September 1995
04 Oct 1995 363s Return made up to 12/08/95; full list of members
04 Oct 1995 363(288) Secretary's particulars changed
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26 Apr 1995 88(2)R Ad 12/08/94--------- £ si 100@1=100 £ ic 1/101
24 Apr 1995 224 Accounting reference date notified as 30/09
06 Jan 1995 88(2)P Ad 12/08/94--------- £ si 100@1=100 £ ic 1/101
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Request DocumentAd 12/08/94--------- £ si 100@1=100 £ ic 1/101
16 Sep 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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19 Aug 1994 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
19 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1994 287 Registered office changed on 19/08/94 from: flat 1 grosvenor lodge 94 grosvenor road london SW1 3LF
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Request DocumentRegistered office changed on 19/08/94 from: flat 1 grosvenor lodge 94 grosvenor road london SW1 3LF
12 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation