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CHARLTON HOUSE UNIQUE VENUES LIMITED

Company number 04710919

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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 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
08 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
12 Nov 2003 122 S-div 09/07/03
13 Aug 2003 288a New director appointed
24 Jul 2003 288a New director appointed
28 Jun 2003 288b Secretary resigned
28 Jun 2003 288b Director resigned
27 Jun 2003 288a New secretary appointed;new director appointed
27 Jun 2003 287 Registered office changed on 27/06/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD
17 Jun 2003 CERTNM Company name changed abbots 309 LIMITED\certificate issued on 17/06/03
25 Mar 2003 NEWINC Incorporation