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CONTINENTAL APARTMENT HOLDINGS LIMITED

Company number 03406504

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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)
21 Aug 2000 363s Return made up to 22/07/00; full list of members
09 Nov 1999 363s Return made up to 22/07/99; full list of members
25 May 1999 AA Accounts for a small company made up to 30 September 1998
20 Aug 1998 363s Return made up to 22/07/98; full list of members
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 88(2)R Ad 10/10/97--------- £ si 1@1=1 £ ic 1/2
24 Oct 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
24 Oct 1997 287 Registered office changed on 24/10/97 from: 50 stratton street london W1X 6NX
24 Oct 1997 288b Director resigned
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288a New secretary appointed;new director appointed
24 Oct 1997 288a New director appointed
01 Oct 1997 CERTNM Company name changed shelfco (no. 1366) LIMITED\certificate issued on 01/10/97
22 Jul 1997 NEWINC Incorporation