CHARLES ROE LIMITED

Company number 03133029

Date	Type	Description	View / Download
16 Sep 1999	288c	Director's particulars changed	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
02 Dec 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
21 Aug 1998	363s	Return made up to 18/08/98; no change of members	(4 pages)
21 Apr 1998	363s	Return made up to 01/12/97; no change of members	(4 pages)
19 Feb 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
07 Jan 1998	CERTNM	Company name changed chestergate properties (macclesf ield) LIMITED\certificate issued on 08/01/98	(2 pages)
03 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
23 Dec 1996	363s	Return made up to 01/12/96; full list of members	(6 pages)
12 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: charles row house chestergate macclesfield cheshire SK11 6DZ	(1 page)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jan 1996	88(2)R	Ad 11/01/96--------- £ si 50398@1=50398 £ ic 2/50400	(2 pages)
16 Jan 1996	123	Nc inc already adjusted 11/01/96	(1 page)
16 Jan 1996	224	Accounting reference date notified as 30/06	(1 page)
16 Jan 1996	288	Secretary resigned	(1 page)
16 Jan 1996	288	Director resigned	(1 page)
16 Jan 1996	288	New secretary appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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