CHATSMORE HOUSE MANAGEMENT COMPANY LIMITED

Company number 00757031

Date	Type	Description	View / Download
15 Oct 2015	MA	Memorandum and Articles of Association	(5 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Sep 2015	AA	Total exemption full accounts made up to 25 March 2015	(7 pages)
18 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 18	(5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 25 March 2014	(7 pages)
26 Sep 2014	CH01	Director's details changed for Mr Job Francis Chithalan on 14 March 2013	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Job Francis Chithalan on 14 March 2013	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Job Francis Chithalan on 24 April 2013	(2 pages)
21 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 18	(6 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2014	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 4 April 2014	(1 page)
14 Nov 2013	TM02	Termination of appointment of United Company Secretaries Limited as a secretary	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 25 March 2013	(2 pages)
15 Apr 2013	AP01	Appointment of Mr John Charles William Hastell as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Michael John Paul as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr George Douglas Simpson as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Job Francis Chithalan as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Christopher Burrin as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Michael Soper as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 25 March 2012	(4 pages)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 25 March 2011	(2 pages)
21 Dec 2011	CH04	Secretary's details changed for United Company Secretaries Limited on 20 December 2011	(2 pages)

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