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CROATIAN CHARACTER HOMES LIMITED

Company number 05659109

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
19 Mar 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
08 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
05 Mar 2010 CH01 Director's details changed for Mr John Charles Parkinson on 1 October 2009
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 20/12/08; full list of members
07 Feb 2009 288a Secretary appointed mark andrew kingston
07 Feb 2009 288b Appointment Terminated Secretary anthony prior
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 20/12/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 20/12/06; full list of members
15 Aug 2006 88(2)R Ad 19/07/06--------- £ si 9999@.01=99 £ ic 1/100
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 CERTNM Company name changed parkinson jv one hundred and thi rty three LIMITED\certificate issued on 25/04/06
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 NEWINC Incorporation