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CRANMER COURT (CHELSEA) TENANTS LIMITED

Company number 01047013

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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)
23 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Michael Coleridge Seligman as a director
08 Apr 2010 AP01 Appointment of Philippa Alice Chalmers as a director
24 Mar 2010 AD01 Registered office address changed from 45 Pont Street London SW1X 0BX on 24 March 2010
22 Mar 2010 AP01 Appointment of Mr Graham Cole as a director
04 Mar 2010 AUD Auditor's resignation
12 Jan 2010 TM01 Termination of appointment of Anthony Mullens as a director
09 Jan 2010 AP01 Appointment of Harleigh Kehoe as a director
09 Jan 2010 TM01 Termination of appointment of Adam Twisleton Wkyeham Fiennes as a director
08 Jan 2010 AR01 Annual return made up to 5 December 2009
04 Jan 2010 AA Full accounts made up to 31 March 2009
03 Dec 2009 MEM/ARTS Memorandum and Articles of Association
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 288a Director appointed sir anthony mullens
02 Feb 2009 AA Full accounts made up to 31 March 2008
31 Dec 2008 363a Annual return made up to 05/12/08
31 Dec 2008 288b Appointment terminated director peter wise
31 Dec 2008 288b Appointment terminated director charles wilson
12 Dec 2008 288a Director appointed dairin garnier
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 288b Appointment terminated secretary nigel wood
07 Oct 2008 288a Secretary appointed pg secretarial services LIMITED
07 Oct 2008 287 Registered office changed on 07/10/2008 from 140A tachbrook street pimlico london SW1V 2NE
03 Feb 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 363a Annual return made up to 05/12/07