NO. 1 CHILTERN ROAD (SUTTON, SURREY) RESIDENTS COMPANY

Company number 01262386

Date	Type	Description	View / Download
17 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 30	(4 pages)
17 Jan 2016	TM01	Termination of appointment of Walter James Valk as a director on 22 June 2015	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 30	(5 pages)
16 Feb 2014	TM01	Termination of appointment of Richard Cameron as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Cedric Jean Gerard Boue as a director	(2 pages)
05 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 December 2013	(16 pages)
13 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 30 ANNOTATION A second filed AR01 was registered on 05/02/2014	(6 pages)
13 Jan 2014	AP03	Appointment of Mrs Anne Margaret Parris as a secretary	(2 pages)
06 Jan 2013	TM02	Termination of appointment of Stephen Ramsey as a secretary	(1 page)
06 Jan 2013	TM01	Termination of appointment of Stephen Ramsey as a director	(1 page)
06 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(7 pages)
23 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
12 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
08 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)
09 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(7 pages)
19 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
23 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
23 Jan 2010	CH01	Director's details changed for Richard Dean Cameron on 29 December 2009	(2 pages)
23 Jan 2010	CH01	Director's details changed for Mr Walter James Valk on 29 December 2009	(2 pages)
10 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
26 Jan 2009	363a	Return made up to 29/12/08; full list of members	(6 pages)
26 Jan 2009	353	Location of register of members	(1 page)
26 Jan 2009	190	Location of debenture register	(1 page)