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CHESTRAM PROPERTY CO.LIMITED

Company number 00563409

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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 Aug 2016 AD01 Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016
29 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 11,000
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 11,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 11,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 CH01 Director's details changed for Mr Russell Grahame Baldwin on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mr Russell Grahame Baldwin on 1 December 2013
15 Jul 2013 AP03 Appointment of Mrs Tina Lesley Benjamin as a secretary
12 Jul 2013 TM02 Termination of appointment of Joyce Ofarrell as a secretary
05 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a small company made up to 31 March 2012
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 120
01 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Russell Grahame Baldwin on 25 June 2011
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 114
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 115
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 116
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 117
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 118
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 119
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders