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CHARBOROUGH PROPERTIES LIMITED

Company number 03768911

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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)
14 May 2002 363s Return made up to 07/05/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
18 May 2001 363s Return made up to 07/05/01; full list of members
26 Sep 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363s Return made up to 07/05/00; full list of members
17 Mar 2000 AUD Auditor's resignation
01 Feb 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
08 Jul 1999 395 Particulars of mortgage/charge
06 Jul 1999 MA Memorandum and Articles of Association
06 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 May 1999 88(2)R Ad 07/05/99--------- £ si 98@1=98 £ ic 2/100
27 May 1999 288a New director appointed
27 May 1999 288b Director resigned
07 May 1999 NEWINC Incorporation