CHESTERFIELD PROPERTIES LIMITED

Company number 00400725

Date	Type	Description	View / Download
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
25 May 2016	MR04	Satisfaction of charge 84 in full	(3 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
14 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 35,678,145.5	(5 pages)
28 May 2015	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
11 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 35,678,145.5	(5 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
08 Jan 2014	MISC	Section 519	(4 pages)
22 Nov 2013	MISC	Sect 519 aud	(4 pages)
18 Oct 2013	TM01	Termination of appointment of Robin David Clement Arnold as a director on 30 September 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(6 pages)

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