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"REDEMPTORIS MATER" HOUSE OF FORMATION

Company number 02965770

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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)
17 Mar 2000 AA Full accounts made up to 30 September 1999
02 Feb 2000 288a New secretary appointed
02 Feb 2000 225 Accounting reference date shortened from 30/09/00 to 31/08/00
23 Sep 1999 363s Annual return made up to 07/09/99
29 Apr 1999 AA Full accounts made up to 30 September 1998
16 Sep 1998 363s Annual return made up to 07/09/98
  • 363(288) ‐ Director resigned
21 Jun 1998 AA Full accounts made up to 30 September 1997
05 May 1998 288a New director appointed
03 Oct 1997 363s Annual return made up to 07/09/97
20 Jun 1997 AA Full accounts made up to 30 September 1996
24 Oct 1996 363s Annual return made up to 07/09/96
27 Jun 1996 AA Full accounts made up to 30 September 1995
04 Oct 1995 363s Annual return made up to 07/09/95
  • 363(288) ‐ Director's particulars changed
22 Jun 1995 288 Director's particulars changed;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 DocumentDirector's particulars changed;new director appointed
22 Jun 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
22 Jun 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
22 Jun 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
22 Jun 1995 288 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 DocumentDirector resigned;new director appointed
22 Jun 1995 288 Secretary resigned;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;director resigned;new director appointed
22 Jun 1995 288 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 DocumentDirector resigned;new director appointed
20 Jun 1995 MEM/ARTS Memorandum and Articles of Association
20 Jun 1995 MEM/ARTS Memorandum and Articles of Association
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1995 CERTNM Company name changed charis (40) LIMITED\certificate issued on 19/06/95
14 Jun 1995 287 Registered office changed on 14/06/95 from: 66 lincolns inn fields london WC2A 3LH