CHILTON COURT MAINTENANCE LIMITED

Company number 00945318

Date	Type	Description	View / Download
15 Aug 2013	CERTNM	Company name changed second beech tree park maintenance LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2013	AP01	Appointment of Mr Sean Arulrajah as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Andrew Prince as a director	(1 page)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28	(12 pages)
28 May 2013	CH01	Director's details changed for Mr Mark Eugene Diekmann on 28 May 2013	(2 pages)
20 Jul 2012	AP01	Appointment of Andrew Prince as a director	(2 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Jul 2012	TM01	Termination of appointment of Tariq Mumtaz as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of Patrick Collins as a director	(1 page)
23 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(13 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(13 pages)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jul 2010	AP01	Appointment of Mrs Dorothy Vera Amor as a director	(2 pages)
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(20 pages)
06 Jul 2010	CH01	Director's details changed for Joseph Lewis Pickin on 22 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Ronald James Morley Pulleyn on 22 June 2010	(2 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Mar 2010	CH01	Director's details changed for Barbara Dorothy Hainsworth on 22 March 2010	(2 pages)
06 Feb 2010	AP01	Appointment of Barbara Dorothy Hainsworth as a director	(3 pages)
06 Oct 2009	TM01	Termination of appointment of Sonia Leon as a director	(1 page)
12 Aug 2009	288a	Secretary appointed mark diekmann	(2 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 22 chilton court station avenue walton on thames surrey KT12 1NG	(1 page)
06 Aug 2009	288b	Appointment terminated secretary patrick collins	(1 page)
06 Aug 2009	288b	Appointment terminated director etienne verniquet	(1 page)

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