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CHILTERNS(SUTTON)MANAGEMENT COMPANY LIMITED(THE)

Company number 00890268

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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 Jul 2010 CH01 Director's details changed for Maureen Anne Vaughan on 1 July 2010
02 Jul 2010 CH04 Secretary's details changed for Centro Plc on 1 July 2010
02 Jul 2010 CH01 Director's details changed for Ann Newman on 1 July 2010
02 Jul 2010 CH01 Director's details changed for Piers Stephen Martin Vaughan on 1 July 2010
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
11 Feb 2010 AP01 Appointment of Christopher John Goode as a director
06 Jan 2010 AP01 Appointment of Jilane Williams as a director
14 Jul 2009 288b Appointment terminated director timothy holt
02 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Dec 2008 288b Appointment terminated director alexander kirei
19 Sep 2008 363s Return made up to 01/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ To adopt accts 31/12/06 08/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 288a Director appointed piers stephen martin vaughan
28 Apr 2008 288a Director appointed gerald soane
23 Apr 2008 288b Appointment terminated director jan masters
04 Aug 2007 363s Return made up to 01/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
28 Sep 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 01/07/06; full list of members