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CANTERBURY COURT RESIDENTS COMPANY LIMITED

Company number 03363507

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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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 May 1999 363s Return made up to 01/05/99; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 287 Registered office changed on 05/08/98 from: shoosmiths & harrison solicitors regents gate crown street reading berkshire RG1 2PQ
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Secretary resigned
24 Jul 1998 363s Return made up to 01/05/98; full list of members
07 May 1998 288b Secretary resigned
07 May 1998 288a New secretary appointed
26 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/11/97
26 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/97
26 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/97
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Request DocumentResolutions
26 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1997 288b Secretary resigned;director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
08 Sep 1997 287 Registered office changed on 08/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
08 Sep 1997 288a New secretary appointed
08 Sep 1997 288a New director appointed
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1997 CERTNM Company name changed halfam flat management LIMITED\certificate issued on 04/09/97